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Meeting Agenda
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1. Call to Order
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1.a. Prayer to be given by Jeff Lofton
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Board Business
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3.a. Canvass Election - Issue Election Certification
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3.b. Oath of Office
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3.c. Recognition/Acknowledgement
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3.d. Board Organization
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3.d.1. President
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3.d.2. Vice-President
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3.d.3. Secretary
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3.d.4. Convention
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3.d.4.a. June 16-18 San Antonio, Report on Training Packages
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4. Information Items
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4.a. Administrator Reports - Enrollment, Activities, Transfer Students
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4.b. Report on Board Training Hours
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4.c. Report on Preliminary Property Appraisal
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5. Action Items
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5.a. Items of Consent
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5.b. Set Proposed Tax Rate 2016-17
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5.c. Consider Budget Amendment
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5.d. Consider Transfer Student List
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5.e. Consider Personnel Resignations/Retirement
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5.f. Consider Personnel Contracts
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5.g. Consider Quarterly Investment Report
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5.h. Consider Concession Stand Improvements
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5.i. Consider Meal Prices for 2016-17
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5.j. Consider ARAMARK Contract
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5.k. Consider TASB Update 104
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5.l. Consider Stipend Schedule Adjustment
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5.m. Consider MS Painting Project
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6. Discussion Items
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6.a. Budget/Personnel/Fund Balance
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6.b. Maintenance Down the Road Items Update
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6.c. Board Request for Future Discussion
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6.d. Board Meeting Future Dates
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Jeff Lofton
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Business
|
|
| Subject: |
3.a. Canvass Election - Issue Election Certification
|
|
| Subject: |
3.b. Oath of Office
|
|
| Subject: |
3.c. Recognition/Acknowledgement
|
|
| Subject: |
3.d. Board Organization
|
|
| Subject: |
3.d.1. President
|
|
| Subject: |
3.d.2. Vice-President
|
|
| Subject: |
3.d.3. Secretary
|
|
| Subject: |
3.d.4. Convention
|
|
| Subject: |
3.d.4.a. June 16-18 San Antonio, Report on Training Packages
|
|
| Subject: |
4. Information Items
|
|
| Subject: |
4.a. Administrator Reports - Enrollment, Activities, Transfer Students
|
|
| Subject: |
4.b. Report on Board Training Hours
|
|
| Subject: |
4.c. Report on Preliminary Property Appraisal
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Items of Consent
|
|
| Subject: |
5.b. Set Proposed Tax Rate 2016-17
|
|
| Subject: |
5.c. Consider Budget Amendment
|
|
| Subject: |
5.d. Consider Transfer Student List
|
|
| Subject: |
5.e. Consider Personnel Resignations/Retirement
|
|
| Subject: |
5.f. Consider Personnel Contracts
|
|
| Subject: |
5.g. Consider Quarterly Investment Report
|
|
| Subject: |
5.h. Consider Concession Stand Improvements
|
|
| Subject: |
5.i. Consider Meal Prices for 2016-17
|
|
| Subject: |
5.j. Consider ARAMARK Contract
|
|
| Subject: |
5.k. Consider TASB Update 104
|
|
| Subject: |
5.l. Consider Stipend Schedule Adjustment
|
|
| Subject: |
5.m. Consider MS Painting Project
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.a. Budget/Personnel/Fund Balance
|
|
| Subject: |
6.b. Maintenance Down the Road Items Update
|
|
| Subject: |
6.c. Board Request for Future Discussion
|
|
| Subject: |
6.d. Board Meeting Future Dates
|
|
| Subject: |
7. Adjournment
|
|