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Meeting Agenda
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. ACTION ITEM: APPROVE MINUTES OF JUNE 21ST MEETING
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III. ACTION ITEM: APROVE JUNE CHECK REGISTER, CASH POSITION REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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IV. AUDIENCE FOR GUESTS
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V. ACTION ITEM: POLICY UPDATE 94 - WELLNESS & HEALTH SERVICES
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VI. ACTION ITEM: CO-CURRICULAR STUDENT INSURANCE
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VII. ACTION ITEM: SOFT DRINK CONTRACT
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VIII. OLD BUSINESS
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IX. NEW BUSINESS
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IX.A. 2012-2013 BUDGET - PASS OUT
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IX.B. SET BUDGET WORKSHOP (S) DATE
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X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
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X.A. PERSONNEL: CONTRACTS AND RESIGNATIONS
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XI. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. ACTION ITEM: APPROVE MINUTES OF JUNE 21ST MEETING
|
|
| Subject: |
III. ACTION ITEM: APROVE JUNE CHECK REGISTER, CASH POSITION REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUESTS
|
|
| Subject: |
V. ACTION ITEM: POLICY UPDATE 94 - WELLNESS & HEALTH SERVICES
|
|
| Subject: |
VI. ACTION ITEM: CO-CURRICULAR STUDENT INSURANCE
|
|
| Subject: |
VII. ACTION ITEM: SOFT DRINK CONTRACT
|
|
| Subject: |
VIII. OLD BUSINESS
|
|
| Subject: |
IX. NEW BUSINESS
|
|
| Subject: |
IX.A. 2012-2013 BUDGET - PASS OUT
|
|
| Subject: |
IX.B. SET BUDGET WORKSHOP (S) DATE
|
|
| Subject: |
X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
|
|
| Subject: |
X.A. PERSONNEL: CONTRACTS AND RESIGNATIONS
|
|
| Subject: |
XI. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
| Subject: |
XII. ADJOURN
|
|