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Meeting Agenda
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I. Call to order
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II. 2017-2018 Audit Report
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III. Approve minutes of previous meetings
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IV. Approve the investment report and financial statements
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V. Executive session
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V.1. Discuss Personnel (Texas Government Code § 551.074)
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V.2. Deliberation regarding board member duties and responsibilities (Texas Government Code § 551.074)
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V.3. Pursuant to Texas Government Code § 551.071 and 551.0821 consultations with school attorney concerning confidential audit report.
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VI. Reconvene from executive session
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VII. Action Items
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VII.1. Approve 2017-2018 Financial Audit report
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VII.2. Accept resignation(s)
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VII.3. Consider and approve the employment of personnel
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VII.4. Approve substitute teacher recommendations
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VII.5. Approve Transfer Student Applications
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VII.6. Discuss and possible action concerning the investigation of alternative for the provision of special education programming.
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VIII. Amend the 2017 - 2018 operating budget
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 17, 2018 at 6:00 PM - Special Meeting | |
| Subject: |
I. Call to order
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|
| Subject: |
II. 2017-2018 Audit Report
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|
| Presenter: |
Rutherford, Taylor & Company, P.C.
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|
| Subject: |
III. Approve minutes of previous meetings
|
|
| Subject: |
IV. Approve the investment report and financial statements
|
|
| Subject: |
V. Executive session
|
|
| Subject: |
V.1. Discuss Personnel (Texas Government Code § 551.074)
|
|
| Subject: |
V.2. Deliberation regarding board member duties and responsibilities (Texas Government Code § 551.074)
|
|
| Subject: |
V.3. Pursuant to Texas Government Code § 551.071 and 551.0821 consultations with school attorney concerning confidential audit report.
|
|
| Subject: |
VI. Reconvene from executive session
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.1. Approve 2017-2018 Financial Audit report
|
|
| Subject: |
VII.2. Accept resignation(s)
|
|
| Subject: |
VII.3. Consider and approve the employment of personnel
|
|
| Subject: |
VII.4. Approve substitute teacher recommendations
|
|
| Subject: |
VII.5. Approve Transfer Student Applications
|
|
| Subject: |
VII.6. Discuss and possible action concerning the investigation of alternative for the provision of special education programming.
|
|
| Subject: |
VIII. Amend the 2017 - 2018 operating budget
|
|
| Subject: |
IX. Adjourn
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