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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. Information Items
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3.a. Administrator Reports - Enrollment, Activities, Transfer Students, Personnel
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3.b. Report on Board Training
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3.c. Report on Board Training Hours for 2016.17
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3.d. Report on Preliminary Property Appraisal
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3.e. Tax Report
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3.f. Personnel Resignations/Retirement
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3.g. Business Report
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3.g.1. Accounts Payable
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3.g.2. Cashflow
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3.g.3. General Ledger
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4. Action Items
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4.a. Items of Consent
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4.b. Set Proposed Tax Rate 2017-18
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4.c. Consider Transfer Student List
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4.d. Consider Personnel Contracts
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4.e. Consider Quarterly Investment Report
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4.f. Consider Approval to notify Texas Commissioner of Education of desire to adopt District of Innovation Plan at June Board Meeting
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5. Discussion Items
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5.a. Budget/Personnel/Fund Balance
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5.b. Maintenance Down the Road Items Update
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5.c. Board Request for Future Discussion
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5.d. Board Meeting Future Dates
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 22, 2017 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. Information Items
|
|
| Subject: |
3.a. Administrator Reports - Enrollment, Activities, Transfer Students, Personnel
|
|
| Subject: |
3.b. Report on Board Training
|
|
| Subject: |
3.c. Report on Board Training Hours for 2016.17
|
|
| Subject: |
3.d. Report on Preliminary Property Appraisal
|
|
| Subject: |
3.e. Tax Report
|
|
| Subject: |
3.f. Personnel Resignations/Retirement
|
|
| Subject: |
3.g. Business Report
|
|
| Subject: |
3.g.1. Accounts Payable
|
|
| Subject: |
3.g.2. Cashflow
|
|
| Subject: |
3.g.3. General Ledger
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Items of Consent
|
|
| Subject: |
4.b. Set Proposed Tax Rate 2017-18
|
|
| Subject: |
4.c. Consider Transfer Student List
|
|
| Subject: |
4.d. Consider Personnel Contracts
|
|
| Subject: |
4.e. Consider Quarterly Investment Report
|
|
| Subject: |
4.f. Consider Approval to notify Texas Commissioner of Education of desire to adopt District of Innovation Plan at June Board Meeting
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Budget/Personnel/Fund Balance
|
|
| Subject: |
5.b. Maintenance Down the Road Items Update
|
|
| Subject: |
5.c. Board Request for Future Discussion
|
|
| Subject: |
5.d. Board Meeting Future Dates
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|
| Subject: |
6. Adjournment
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