|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
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.
|
|
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
4. GUESTS PRESENT
|
|
5. CONSIDER CONSENT AGENDA
|
|
5.A. Minutes from Previous Meetings
|
|
5.B. Finance Reports
|
|
5.C. Tax Collection Report
|
|
5.D. Tax Collector Contract
|
|
5.E. Tax Collector Budget
|
|
5.F. DCAD Budget
|
|
5.G. HCAD Budget
|
|
6. SUPERINTENDENT'S NOTES
|
|
6.A. District Calendar of Events for August/September
|
|
6.B. Board Member Continuing Education
|
|
7. CONSIDER ANITA MOODY'S BOARD RESIGNATION
|
|
8. DISCUSS SUMMER PROJECTS
|
|
9. CONSIDER 2014-2015 BUDGET AMENDMENT
|
|
10. CONSIDER 2015-2016 DISTRICT BUDGET
|
|
11. CONSIDER 2015-2016 M&O TAX RATE
|
|
12. CONSIDER 2015-2016 I&S TAX RATE
|
|
13. CONSIDER UPDATE 102 AFFECTING LOCAL POLICIES: CDA, DBB, DEA, DEAA, DEAB, DEE, DFFA, DHE, FNC, and FO
|
|
14. CONSIDER RESOLUTION FOR WAGES DURING EMERGENCY CLOSURES
|
|
15. 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.
|
|
15.A. Consider Employee Resignations
|
|
15.B. Consider Employee Recommendations
|
|
16. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 17, 2015 at 6:10 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: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. District Calendar of Events for August/September
|
|
| Subject: |
6.B. Board Member Continuing Education
|
|
| Subject: |
7. CONSIDER ANITA MOODY'S BOARD RESIGNATION
|
|
| Subject: |
8. DISCUSS SUMMER PROJECTS
|
|
| Subject: |
9. CONSIDER 2014-2015 BUDGET AMENDMENT
|
|
| Subject: |
10. CONSIDER 2015-2016 DISTRICT BUDGET
|
|
| Subject: |
11. CONSIDER 2015-2016 M&O TAX RATE
|
|
| Subject: |
12. CONSIDER 2015-2016 I&S TAX RATE
|
|
| Subject: |
13. CONSIDER UPDATE 102 AFFECTING LOCAL POLICIES: CDA, DBB, DEA, DEAA, DEAB, DEE, DFFA, DHE, FNC, and FO
|
|
| Subject: |
14. CONSIDER RESOLUTION FOR WAGES DURING EMERGENCY CLOSURES
|
|
| Subject: |
15. 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: |
15.A. Consider Employee Resignations
|
|
| Subject: |
15.B. Consider Employee Recommendations
|
|
| Subject: |
16. ADJOURN
|
|