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Meeting Agenda
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1. Invocation/Pledge of Allegiance
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2. Call to Order
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3. Oath of Office
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4. Election of Officers
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5. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Convention
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6. Public Forum
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7. Public Hearing
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8. Consent Agenda Items
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8.A. Approval of Minutes
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8.B. Approval of DC(LOCAL) Revision
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8.C. Approval of 2018-2019 Texas 21st Century Community Learning Centers Cycle 10 Grant Application
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8.D. Approval of Grant Administration Approval
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8.E. Food Service Contract Amendment
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9. Consider Purchase of New Server/Storage Solution
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10. Consider Financial Report
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11. Deliberation and Possible Action to Adopt a Proposed Tax Rate Based on Certified Estimate of Taxable Value of Property for Truth in Taxation Publication
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12. Consider Budget Amendment
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13. Consider Credit by Exam
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14. Reports
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14.A. 2018-2019 Preliminary Budget Update
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14.B. Delinquent Tax Report
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14.C. Superintendent Credit Card Report
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14.D. Board Report
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14.E. Superintendent Report
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15. Personnel
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15.A. Personnel Information
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15.B. Personnel New Hire
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16. Executive Session
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2018 at 6:00 PM - Regular | |
| Subject: |
1. Invocation/Pledge of Allegiance
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| Presenter: |
Paul Ochoa
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| Subject: |
2. Call to Order
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Attachments:
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| Subject: |
3. Oath of Office
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Attachments:
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| Subject: |
4. Election of Officers
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Attachments:
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| Subject: |
5. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Convention
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Attachments:
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| Subject: |
6. Public Forum
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Attachments:
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| Subject: |
7. Public Hearing
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| Presenter: |
Donna Pugh
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Description:
Federal and State Funded Program Applications
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Attachments:
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| Subject: |
8. Consent Agenda Items
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Attachments:
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| Subject: |
8.A. Approval of Minutes
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Description:
Approve minutes for the April 12, 2018 regular meeting
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Attachments:
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| Subject: |
8.B. Approval of DC(LOCAL) Revision
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Attachments:
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| Subject: |
8.C. Approval of 2018-2019 Texas 21st Century Community Learning Centers Cycle 10 Grant Application
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Attachments:
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| Subject: |
8.D. Approval of Grant Administration Approval
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Attachments:
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| Subject: |
8.E. Food Service Contract Amendment
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Attachments:
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| Subject: |
9. Consider Purchase of New Server/Storage Solution
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| Presenter: |
Jeff Northern/Lance Terrell
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Attachments:
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| Subject: |
10. Consider Financial Report
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| Presenter: |
Lance Terrell
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Attachments:
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| Subject: |
11. Deliberation and Possible Action to Adopt a Proposed Tax Rate Based on Certified Estimate of Taxable Value of Property for Truth in Taxation Publication
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| Presenter: |
Lance Terrell
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Attachments:
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| Subject: |
12. Consider Budget Amendment
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| Presenter: |
Lance Terrell
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Attachments:
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| Subject: |
13. Consider Credit by Exam
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| Presenter: |
Heidi Blair
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Attachments:
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| Subject: |
14. Reports
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| Subject: |
14.A. 2018-2019 Preliminary Budget Update
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| Presenter: |
Lance Terrell
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Attachments:
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| Subject: |
14.B. Delinquent Tax Report
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| Presenter: |
Lance Terrell
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Attachments:
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| Subject: |
14.C. Superintendent Credit Card Report
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| Presenter: |
Lance Terrell
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Attachments:
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| Subject: |
14.D. Board Report
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Attachments:
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| Subject: |
14.E. Superintendent Report
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Attachments:
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| Subject: |
15. Personnel
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Description:
The Board of Trustees may retire to executive session to discuss personnel issues (TX Gov. Code 551.074)
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Attachments:
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| Subject: |
15.A. Personnel Information
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Attachments:
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| Subject: |
15.B. Personnel New Hire
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Attachments:
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| Subject: |
16. Executive Session
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Attachments:
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| Subject: |
17. Adjourn
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Attachments:
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