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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. SWEARING IN OF NEW BOARD MEMBERS
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6. REORGANIZATION OF BOARD OF TRUSTEES
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6.A. Election of Officers
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6.B. Date and Time of Meetings
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7. CONSIDER CONSENT AGENDA
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7.A. Minutes from Previous Meetings
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7.B. Tax Collection Report
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7.C. Finance Reports
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7.D. Contract for Legal Services with Powell & Leon
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7.E. Contract for Auditing Services with Morgan, Davis & Co.
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7.F. Contract for Eastfield College Dual Credit
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7.G. Donation for Gym/P.E. Equipment
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8. SUPERINTENDENT'S NOTES
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8.A. Enrollment Report
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8.B. District Calendar of Events for May and June
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9. CONSIDER TASB BOARD OF DIRECTORS NOMINATIONS
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10. ACCEPTANCE OF TRUSTEE RESIGNATION - Darren Braddy
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11. DISCUSS TRUSTEE UNEXPIRED TERM
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12. CONSIDER POLICY UPDATE 107 AFFECTING LOCAL POLICIES CDC, CJC DC, DEE, DFAA, DFBA, FEA, FFA, FJ, AND GE AND LOCAL POLICY UPDATE DCE
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13. CONSIDER PURCHASE OF STUDENT CHROME BOOKS
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14. CONSIDER BUDGET AMENDMENT
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15. CLOSED SESSION - Texas Government Code Section 551.071 relating to Personnel Matters: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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15.A. Consider Employee Resignations
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15.B. Consider Employee Recommendations
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15.C. Consider Stipend and Pay Schedules
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 2017 at 6:30 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. SWEARING IN OF NEW BOARD MEMBERS
|
|
| Subject: |
6. REORGANIZATION OF BOARD OF TRUSTEES
|
|
| Subject: |
6.A. Election of Officers
|
|
| Subject: |
6.B. Date and Time of Meetings
|
|
| Subject: |
7. CONSIDER CONSENT AGENDA
|
|
| Subject: |
7.A. Minutes from Previous Meetings
|
|
| Subject: |
7.B. Tax Collection Report
|
|
| Subject: |
7.C. Finance Reports
|
|
| Subject: |
7.D. Contract for Legal Services with Powell & Leon
|
|
| Subject: |
7.E. Contract for Auditing Services with Morgan, Davis & Co.
|
|
| Subject: |
7.F. Contract for Eastfield College Dual Credit
|
|
| Subject: |
7.G. Donation for Gym/P.E. Equipment
|
|
| Subject: |
8. SUPERINTENDENT'S NOTES
|
|
| Subject: |
8.A. Enrollment Report
|
|
| Subject: |
8.B. District Calendar of Events for May and June
|
|
| Subject: |
9. CONSIDER TASB BOARD OF DIRECTORS NOMINATIONS
|
|
| Subject: |
10. ACCEPTANCE OF TRUSTEE RESIGNATION - Darren Braddy
|
|
| Subject: |
11. DISCUSS TRUSTEE UNEXPIRED TERM
|
|
| Subject: |
12. CONSIDER POLICY UPDATE 107 AFFECTING LOCAL POLICIES CDC, CJC DC, DEE, DFAA, DFBA, FEA, FFA, FJ, AND GE AND LOCAL POLICY UPDATE DCE
|
|
| Subject: |
13. CONSIDER PURCHASE OF STUDENT CHROME BOOKS
|
|
| Subject: |
14. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
15. CLOSED SESSION - Texas Government Code Section 551.071 relating to Personnel Matters: 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: |
15.C. Consider Stipend and Pay Schedules
|
|
| Subject: |
16. ADJOURN
|
|