|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
II. ACTION ITEM: APPROVE MINUTES OF MAY 19TH REGULAR MEETING
|
|
III. ACTION ITEM: APPROVE MAY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT AND TAX REPORT
|
|
IV. AUDIENCE FOR GUEST
|
|
V. ACTION ITEM: INTER-LOCAL AGREEMENT WITH THE CITY OF FERRIS REGARDING FIBER OPTIC CABLE PARTNERSHIP
|
|
VI. ACTION ITEM: INCREASE LUNCH PRICE DUE TO PAID LUNCH EQUITY FROM USDA
|
|
VII. OLD BUSINESS
|
|
VII.A. INFORMATIONAL PRESENTATION ON ELECTRONIC VOTING SYSTEM
|
|
VIII. NEW BUSINESS
|
|
IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
|
|
IX.A. STAFF CONTRACTS AND RESIGNATIONS
|
|
X. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
XI. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 16, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. ACTION ITEM: APPROVE MINUTES OF MAY 19TH REGULAR MEETING
|
|
| Subject: |
III. ACTION ITEM: APPROVE MAY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT AND TAX REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUEST
|
|
| Subject: |
V. ACTION ITEM: INTER-LOCAL AGREEMENT WITH THE CITY OF FERRIS REGARDING FIBER OPTIC CABLE PARTNERSHIP
|
|
| Subject: |
VI. ACTION ITEM: INCREASE LUNCH PRICE DUE TO PAID LUNCH EQUITY FROM USDA
|
|
| Subject: |
VII. OLD BUSINESS
|
|
| Subject: |
VII.A. INFORMATIONAL PRESENTATION ON ELECTRONIC VOTING SYSTEM
|
|
| Subject: |
VIII. NEW BUSINESS
|
|
| Subject: |
IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
|
|
| Subject: |
IX.A. STAFF CONTRACTS AND RESIGNATIONS
|
|
| Subject: |
X. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
| Subject: |
XI. ADJOURN
|
|