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Meeting Agenda
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Finance Reports
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5.C. Tax Collection Report
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5.D. Tax Collector Contract
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5.E. Tax Collector Budget
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5.F. DCAD Budget
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5.G. HCAD Budget
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5.H. Donation for Gym/P.E. Equipment
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5.I. Grant from Carter Blood Care
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5.J. Workers' Compensation Plan Renewal
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6. SUPERINTENDENT'S NOTES
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6.A. District Calendar of Events for August, September and October
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6.B. Board Member Continuing Education
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7. REVIEW PRELIMINARY ACCOUNTABILITY
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8. DISCUSS SUMMER PROJECTS
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9. DISCUSS PROJECTED 2016-2017 END OF YEAR CLOSE
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10. CONSIDER UPDATE TO DISTRICT OF INNOVATION PLAN
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11. CONSIDER POLICY UPDATES AFFECTING LOCAL POLICIES AF, DCA, DL AND EB
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12. CONSIDER 2016-2017 BUDGET AMENDMENT
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13. CONSIDER 2017-2018 DISTRICT BUDGET
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14. CONSIDER 2017-2018 M&O TAX RATE
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15. CONSIDER 2017-2018 I&S TAX RATE
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16. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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16.A. Consider Employee Resignations
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16.B. Consider Employee Recommendations
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17. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2017 at 6:40 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
| Subject: |
4. GUESTS PRESENT
|
|
| Subject: |
5. CONSIDER CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes from Previous Meetings
|
|
| Subject: |
5.B. Finance Reports
|
|
| Subject: |
5.C. Tax Collection Report
|
|
| Subject: |
5.D. Tax Collector Contract
|
|
| Subject: |
5.E. Tax Collector Budget
|
|
| Subject: |
5.F. DCAD Budget
|
|
| Subject: |
5.G. HCAD Budget
|
|
| Subject: |
5.H. Donation for Gym/P.E. Equipment
|
|
| Subject: |
5.I. Grant from Carter Blood Care
|
|
| Subject: |
5.J. Workers' Compensation Plan Renewal
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. District Calendar of Events for August, September and October
|
|
| Subject: |
6.B. Board Member Continuing Education
|
|
| Subject: |
7. REVIEW PRELIMINARY ACCOUNTABILITY
|
|
| Subject: |
8. DISCUSS SUMMER PROJECTS
|
|
| Subject: |
9. DISCUSS PROJECTED 2016-2017 END OF YEAR CLOSE
|
|
| Subject: |
10. CONSIDER UPDATE TO DISTRICT OF INNOVATION PLAN
|
|
| Subject: |
11. CONSIDER POLICY UPDATES AFFECTING LOCAL POLICIES AF, DCA, DL AND EB
|
|
| Subject: |
12. CONSIDER 2016-2017 BUDGET AMENDMENT
|
|
| Subject: |
13. CONSIDER 2017-2018 DISTRICT BUDGET
|
|
| Subject: |
14. CONSIDER 2017-2018 M&O TAX RATE
|
|
| Subject: |
15. CONSIDER 2017-2018 I&S TAX RATE
|
|
| Subject: |
16. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
16.A. Consider Employee Resignations
|
|
| Subject: |
16.B. Consider Employee Recommendations
|
|
| Subject: |
17. ADJOURN
|
|