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Meeting Agenda
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I. Preliminary Business
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I.A. Call to Order
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I.B. Invocation
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I.C. Public Forum
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II. Routine District Operations
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II.A. Consent Agenda
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II.A.1. Minutes
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II.A.1.a. Approve Minutes from March 13, 2017 Board Meeting
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II.A.2. Financial Report
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II.A.2.a. Ratification of Bills
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II.A.2.b. Investment/Financial Reports
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III. Administrative Reports/Non Consent Items
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III.A. Athletic Director's Report
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III.B. Principals Reports
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III.B.1. Mrs. Potts
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III.B.2. Mr. Bobo
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III.C. Superintendents Report
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III.C.1. Annual Board Calendar
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III.C.2. Board Requirements
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III.C.3. SAMP Pilot Program
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III.C.4. Facilities Update
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III.C.5. Attendance
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III.C.6. Legislative News
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III.C.7. TASB Risk Management Seminar
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III.C.8. Set May and June Board Meeting
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IV. Other Board Action/Non-Action Items
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IV.A. Consider and Approve Food Service Contract Renewal
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IV.B. Consider and Approve Bank Depository Contract
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IV.C. Deliberation And Possible Action to Accept Tax Deed on Lots Nine (9) and Ten (10) in Block Three (3) of the Ed M. Hart Addition to the City of Anton, Hockley County, Texas, (R19117.) Winning Bidder the sum of ONE HUNDRED DOLLARS AND 00/100 ($100.00),said amount being the highest and best offer received by Marcus Froese, 2709 Genoa Ave., Apt. 4, Lubbock, TX 79407
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IV.D. Deliberation and Possible Action to Accept Tax Deed on Lot Three (3) in Block Three (3) of the Ed M. Hart Addition to the City of Anton, Hockley County, Texas, (R12147). Winning Bidder for the Sum of FIFTY DOLLARS AND 00/100 ($50.00),said amount being the highest and best offer received by Marcus Froese, 2709 Genoa Ave., Apt. 4,Lubbock, TX 79407
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IV.E. Consider and Approve Webb, Webb, and Wright to perform the Fiscal Year End Audit
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IV.F. Personnel
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IV.F.1. Resignations
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IV.F.2. New Hires
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IV.F.3. Renewals/Proposed Non-Renewals of Existing Term Contract Emplyees
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IV.F.4. Renewals/Terminations at the End of the Contract Period of Probationary Contract Employees
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Preliminary Business
|
|
| Subject: |
I.A. Call to Order
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Public Forum
|
|
| Subject: |
II. Routine District Operations
|
|
| Subject: |
II.A. Consent Agenda
|
|
| Subject: |
II.A.1. Minutes
|
|
| Subject: |
II.A.1.a. Approve Minutes from March 13, 2017 Board Meeting
|
|
| Subject: |
II.A.2. Financial Report
|
|
| Subject: |
II.A.2.a. Ratification of Bills
|
|
| Subject: |
II.A.2.b. Investment/Financial Reports
|
|
| Subject: |
III. Administrative Reports/Non Consent Items
|
|
| Subject: |
III.A. Athletic Director's Report
|
|
| Subject: |
III.B. Principals Reports
|
|
| Subject: |
III.B.1. Mrs. Potts
|
|
| Subject: |
III.B.2. Mr. Bobo
|
|
| Subject: |
III.C. Superintendents Report
|
|
| Subject: |
III.C.1. Annual Board Calendar
|
|
| Subject: |
III.C.2. Board Requirements
|
|
| Subject: |
III.C.3. SAMP Pilot Program
|
|
| Subject: |
III.C.4. Facilities Update
|
|
| Subject: |
III.C.5. Attendance
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|
| Subject: |
III.C.6. Legislative News
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|
| Subject: |
III.C.7. TASB Risk Management Seminar
|
|
| Subject: |
III.C.8. Set May and June Board Meeting
|
|
| Subject: |
IV. Other Board Action/Non-Action Items
|
|
| Subject: |
IV.A. Consider and Approve Food Service Contract Renewal
|
|
| Subject: |
IV.B. Consider and Approve Bank Depository Contract
|
|
| Subject: |
IV.C. Deliberation And Possible Action to Accept Tax Deed on Lots Nine (9) and Ten (10) in Block Three (3) of the Ed M. Hart Addition to the City of Anton, Hockley County, Texas, (R19117.) Winning Bidder the sum of ONE HUNDRED DOLLARS AND 00/100 ($100.00),said amount being the highest and best offer received by Marcus Froese, 2709 Genoa Ave., Apt. 4, Lubbock, TX 79407
|
|
| Subject: |
IV.D. Deliberation and Possible Action to Accept Tax Deed on Lot Three (3) in Block Three (3) of the Ed M. Hart Addition to the City of Anton, Hockley County, Texas, (R12147). Winning Bidder for the Sum of FIFTY DOLLARS AND 00/100 ($50.00),said amount being the highest and best offer received by Marcus Froese, 2709 Genoa Ave., Apt. 4,Lubbock, TX 79407
|
|
| Subject: |
IV.E. Consider and Approve Webb, Webb, and Wright to perform the Fiscal Year End Audit
|
|
| Subject: |
IV.F. Personnel
|
|
| Subject: |
IV.F.1. Resignations
|
|
| Subject: |
IV.F.2. New Hires
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|
| Subject: |
IV.F.3. Renewals/Proposed Non-Renewals of Existing Term Contract Emplyees
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|
| Subject: |
IV.F.4. Renewals/Terminations at the End of the Contract Period of Probationary Contract Employees
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|
| Subject: |
V. Adjournment
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