Meeting Agenda
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1. MEMBER ROLL CALL
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2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM
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3. PUBLIC COMMENT
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4. PUBLIC HEARING ON FIRST REPORT
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5. SUPERINTENDENT'S REPORT Non-Action Items
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6. BUSINESS
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6.A. NEW BUSINESS-Action Items
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6.A.1. Consider approval of Sept. 18, 2017 minutes of regular board meeting
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6.A.2. Payment of Accounts, Financial Report, Budget Amendment and Approve Tax Report for September 2017.
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6.A.3. Consider 2016-17 Annual Financial Audit from Malnory, McNeal and Co.
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6.A.4. Consider Resolution to Purchase Real Property Within the District
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6.A.5. Consider Campus and District Improvement Plans
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6.A.6. Consider Employee Retention Supplement
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6.A.7. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section 551.071 Private Consultaion with School Attorney - Section 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Section - 551.074- Personnel Matters - 551.082- School Children: School District Employees; Disciplinary Matter or Complaint
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 23, 2017 at 7:30 PM - Regular Meeting |