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Meeting Agenda
1. Call to order
2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.  
3. Pledge of Allegiance to the Flag and Moment of Silence
4. Open Forum
5. Review / Accept minutes of the previous meeting(s).
6. Review payment of bills, budget status, tax report, and investment report.
7.  Presentation - Special Funds for 2015-2016 (R. Meyer)
8. Action Items
8.A. Consider and approve 3-2-1 Discount
9. Other Business
9.A. Update on AT&T Billing Errors
10. Reports
10.A. Enrollment and ADA Report
10.B. Grandparents Day Program
10.C. Fall Field Trips
11. Questions of and by Board Members
12. Future Business
12.A. October Board Meeting - Monday, October 12, 2015
12.B. FIRST Rating and Public Hearing
12.C. TASA/TASB Convention Update
13. Closed Meeting
14. Reconvene from Closed Session
15. Supplemental Information for the Board
16. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 14, 2015 at 7:00 PM - Regular Meeting
Subject:
1. Call to order
Subject:
2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.  
Subject:
3. Pledge of Allegiance to the Flag and Moment of Silence
Subject:
4. Open Forum
Subject:
5. Review / Accept minutes of the previous meeting(s).
Subject:
6. Review payment of bills, budget status, tax report, and investment report.
Subject:
7.  Presentation - Special Funds for 2015-2016 (R. Meyer)
Subject:
8. Action Items
Subject:
8.A. Consider and approve 3-2-1 Discount
Subject:
9. Other Business
Subject:
9.A. Update on AT&T Billing Errors
Subject:
10. Reports
Subject:
10.A. Enrollment and ADA Report
Subject:
10.B. Grandparents Day Program
Subject:
10.C. Fall Field Trips
Subject:
11. Questions of and by Board Members
Subject:
12. Future Business
Subject:
12.A. October Board Meeting - Monday, October 12, 2015
Subject:
12.B. FIRST Rating and Public Hearing
Subject:
12.C. TASA/TASB Convention Update
Subject:
13. Closed Meeting
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section:

551.071 For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized by law.

551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property.

551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
 
*Consider hiring and accepting resignations of professional and non- professional personnel.
Subject:
14. Reconvene from Closed Session
Subject:
15. Supplemental Information for the Board
Subject:
16. Adjourn

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