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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: October 24, 2016 Special Board Meeting and October 24, 2016 Regular Board Meeting
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6.B. BUDGET TRANSFERS AND AMENDMENTS: December 2016
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6.C. BILLS FOR PAYMENT: October 2016 and November 2016
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6.D. TAX COLLECTION REPORT: October 2016 and November 2016
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6.E. QUARTERLY INVESTMENT REPORT: Ending November 30, 2016
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6.F. DONATIONS - N/A
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6.G. FINANCIAL REPORT AS OF DECEMBER 2016
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6.H. CURRENT STATE REVENUE COMPARISON
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6.I. STUDENT ENROLLMENT REPORT
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7. ANNOUNCEMENT OF SCHOOL BOARD MEMBERS' CONTINUING EDUCATION HOURS FOR 2016
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8. *DISCUSS AND CONSIDER TASB UPDATE 105
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9. *DISCUSS AND CONSIDER THE HIGHEST RANKED COMPANY REGARDING THE DESIGN BUILD ENERGY CONSERVATION AND FACILITY IMPROVEMENT RFQ AND ENTER INTO A PROJECT DEVELOPMENT CONTRACT WITH THEM
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10. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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11. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline and 551.071 Attorney-Client Privileges
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 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: October 24, 2016 Special Board Meeting and October 24, 2016 Regular Board Meeting
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: December 2016
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: October 2016 and November 2016
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: October 2016 and November 2016
|
|
| Subject: |
6.E. QUARTERLY INVESTMENT REPORT: Ending November 30, 2016
|
|
| Subject: |
6.F. DONATIONS - N/A
|
|
| Subject: |
6.G. FINANCIAL REPORT AS OF DECEMBER 2016
|
|
| Subject: |
6.H. CURRENT STATE REVENUE COMPARISON
|
|
| Subject: |
6.I. STUDENT ENROLLMENT REPORT
|
|
| Subject: |
7. ANNOUNCEMENT OF SCHOOL BOARD MEMBERS' CONTINUING EDUCATION HOURS FOR 2016
|
|
| Subject: |
8. *DISCUSS AND CONSIDER TASB UPDATE 105
|
|
| Subject: |
9. *DISCUSS AND CONSIDER THE HIGHEST RANKED COMPANY REGARDING THE DESIGN BUILD ENERGY CONSERVATION AND FACILITY IMPROVEMENT RFQ AND ENTER INTO A PROJECT DEVELOPMENT CONTRACT WITH THEM
|
|
| Subject: |
10. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
11. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline and 551.071 Attorney-Client Privileges
|
|
| Subject: |
12. ADJOURNMENT
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Description:
* ACTION
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