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