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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. *CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: July Regular Board Meeting held on August 1, 2016
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6.B. BILLS FOR PAYMENT: July 2016
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6.C. TAX COLLECTION REPORT: July 2016
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6.D. QUARTERLY REPORT: N/A
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6.E. DONATIONS: N/A
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6.F. FINANCIAL REPORT - As of August 2016
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7. *DISCUSS AND CONSIDER 2015-2016 BUDGET AMENDMENTS
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8. BUDGET WORKSHOP FOR 2016-2017
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9. *DISCUSS AND CONSIDER RETENTION STIPEND FOR 2016-2017
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10. *DISCUSS AND CONSIDER ADJUSTING SALARIES OF ALL PROFESSIONAL AND SUPPORT STAFF TO THE APPROPRIATE YEARS OF EXPERIENCE ON THE PAYSCALES
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11. *DISCUSS AND CONSIDER 2016-2017 SALARY/PAY OPTIONS
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12. *DISCUSS AND CONSIDER ADOPTING BUDGETS AND ESTABLISHING FUNDS FOR 2016-2017
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13. *DISCUSS AND CONSIDER ADOPTING MAINTENANCE AND OPERATION TAX RATE FOR 2016-2017
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14. *DISCUSS AND CONSIDER ADOPTING INTEREST AND SINKING TAX RATE FOR 2016-2017
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15. *DISCUSS AND SET DATE FOR A PUBLIC MEETING TO DISTRIBUTE A FINANCIAL MANAGEMENT REPORT THAT EXPLAINS THE DISTRICT'S PERFORMANCE (FIRST)
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16. *DISCUSS AND CONSIDER ISSUING A DESIGN-BUILD REQUEST FOR QUALIFICATIONS FOR A COMPREHENSIVE ENERGY EFFICIENCY & FACILITY IMPROVEMENT PROGRAM
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17. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel
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19. *ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 29, 2016 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. *CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: July Regular Board Meeting held on August 1, 2016
|
|
| Subject: |
6.B. BILLS FOR PAYMENT: July 2016
|
|
| Subject: |
6.C. TAX COLLECTION REPORT: July 2016
|
|
| Subject: |
6.D. QUARTERLY REPORT: N/A
|
|
| Subject: |
6.E. DONATIONS: N/A
|
|
| Subject: |
6.F. FINANCIAL REPORT - As of August 2016
|
|
| Subject: |
7. *DISCUSS AND CONSIDER 2015-2016 BUDGET AMENDMENTS
|
|
| Subject: |
8. BUDGET WORKSHOP FOR 2016-2017
|
|
| Subject: |
9. *DISCUSS AND CONSIDER RETENTION STIPEND FOR 2016-2017
|
|
| Subject: |
10. *DISCUSS AND CONSIDER ADJUSTING SALARIES OF ALL PROFESSIONAL AND SUPPORT STAFF TO THE APPROPRIATE YEARS OF EXPERIENCE ON THE PAYSCALES
|
|
| Subject: |
11. *DISCUSS AND CONSIDER 2016-2017 SALARY/PAY OPTIONS
|
|
| Subject: |
12. *DISCUSS AND CONSIDER ADOPTING BUDGETS AND ESTABLISHING FUNDS FOR 2016-2017
|
|
| Subject: |
13. *DISCUSS AND CONSIDER ADOPTING MAINTENANCE AND OPERATION TAX RATE FOR 2016-2017
|
|
| Subject: |
14. *DISCUSS AND CONSIDER ADOPTING INTEREST AND SINKING TAX RATE FOR 2016-2017
|
|
| Subject: |
15. *DISCUSS AND SET DATE FOR A PUBLIC MEETING TO DISTRIBUTE A FINANCIAL MANAGEMENT REPORT THAT EXPLAINS THE DISTRICT'S PERFORMANCE (FIRST)
|
|
| Subject: |
16. *DISCUSS AND CONSIDER ISSUING A DESIGN-BUILD REQUEST FOR QUALIFICATIONS FOR A COMPREHENSIVE ENERGY EFFICIENCY & FACILITY IMPROVEMENT PROGRAM
|
|
| Subject: |
17. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel
|
|
| Subject: |
19. *ADJOURNMENT
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Description:
* ACTION
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