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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 AUGUST 28TH MEETING
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III. ACTION ITEM: APROVE AUGUST CHECK REGISTER, CASH POSITION REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT, AND TAX REPORT
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IV. AUDIENCE FOR GUESTS
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V. PRINCIPAL REPORTS
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VI. ACTION ITEM: DISTRICT SITE BASE COMMITTEE
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VII. ENERGY EDUCATION COST AVOIDANCE REPORT
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VIII. INTRODUCTION OF MCDONALD THERAPY DOG
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IX. WALTON MANAGEMENT AND DEVELOPMENT PRESENTATION OF FRESH WATER SUPPLY DISTRICT AND DEVELOPMENT
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X. OLD BUSINESS
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X.A. TASA/TASB CONFERENCE UPDATE
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X.B. SEAL FOR NORTH WALL OF BOARDROOM
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XI. NEW BUSINESS
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XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
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XII.A. PERSONNEL: CONTRACTS AND RESIGNATIONS
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XIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XIV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 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 AUGUST 28TH MEETING
|
|
| Subject: |
III. ACTION ITEM: APROVE AUGUST CHECK REGISTER, CASH POSITION REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT, AND TAX REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUESTS
|
|
| Subject: |
V. PRINCIPAL REPORTS
|
|
| Subject: |
VI. ACTION ITEM: DISTRICT SITE BASE COMMITTEE
|
|
| Subject: |
VII. ENERGY EDUCATION COST AVOIDANCE REPORT
|
|
| Subject: |
VIII. INTRODUCTION OF MCDONALD THERAPY DOG
|
|
| Subject: |
IX. WALTON MANAGEMENT AND DEVELOPMENT PRESENTATION OF FRESH WATER SUPPLY DISTRICT AND DEVELOPMENT
|
|
| Subject: |
X. OLD BUSINESS
|
|
| Subject: |
X.A. TASA/TASB CONFERENCE UPDATE
|
|
| Subject: |
X.B. SEAL FOR NORTH WALL OF BOARDROOM
|
|
| Subject: |
XI. NEW BUSINESS
|
|
| Subject: |
XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
|
|
| Subject: |
XII.A. PERSONNEL: CONTRACTS AND RESIGNATIONS
|
|
| Subject: |
XIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
| Subject: |
XIV. ADJOURN
|
|