Meeting Agenda
1. Call to Order
1.a. Prayer to be given by Johnny Taylor
1.b. Pledge of Allegiance
2. Open Forum
3. Public Hearing on Financial Integrity Rating System of Texas
4. Information Items
4.a. Administrator's Reports - Enrollment, Activities, Personnel and Accountability
4.b. Report on Maintenance Items
4.c. Report on EPEC Changes
4.d. Report on UIL Legislative Council Meeting
4.e. Report on Personnel
4.f. Business Report
4.f.1. Accounts Payable
4.f.2. General Ledger Monthly
4.f.3. Cash Flow
5. Action Items
5.a. Items of Consent
5.a.1. Minutes
5.b. Consider Credit by Examination Provider and Date for CBE
5.c. Consider Approval of Extracurricular Status and Extension Staff - Adjunct Faculty Status
5.d. Consideration and action on an order authorizing
the issuance of unlimited tax refunding bonds; appointing pricing officers and
delegating to the pricing officers the authority to approve the sale of the
bonds; levying an annual ad valorem tax for the payment of the bonds; and
enacting other provisions relating to the subject
5.e. Consider Purchase of Suburbans
5.f. Consider Purchase of Small Wildcat Bus
5.g. Consider Purchase of Ipad and Ipad Carts
5.h. Consider Purchase of Instructional Computers
5.i. Consider Purchase of Weight Equipment
5.j. Consider Budget Amendment
6. Discussion Items
6.a. Christmas Board Meeting
6.b. Update 109 of TASB Board Policy
6.c. Accountability
6.d. Personnel
6.e. Board Request for Future Discussion
6.f. Board Meeting Future Dates
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 30, 2017 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
1.a. Prayer to be given by Johnny Taylor
Subject:
1.b. Pledge of Allegiance
Subject:
2. Open Forum
Subject:
3. Public Hearing on Financial Integrity Rating System of Texas
Subject:
4. Information Items
Subject:
4.a. Administrator's Reports - Enrollment, Activities, Personnel and Accountability
Subject:
4.b. Report on Maintenance Items
Subject:
4.c. Report on EPEC Changes
Subject:
4.d. Report on UIL Legislative Council Meeting
Subject:
4.e. Report on Personnel
Subject:
4.f. Business Report
Subject:
4.f.1. Accounts Payable
Subject:
4.f.2. General Ledger Monthly
Subject:
4.f.3. Cash Flow
Subject:
5. Action Items
Subject:
5.a. Items of Consent
Subject:
5.a.1. Minutes
Subject:
5.b. Consider Credit by Examination Provider and Date for CBE
Subject:
5.c. Consider Approval of Extracurricular Status and Extension Staff - Adjunct Faculty Status
Subject:
5.d. Consideration and action on an order authorizing
the issuance of unlimited tax refunding bonds; appointing pricing officers and
delegating to the pricing officers the authority to approve the sale of the
bonds; levying an annual ad valorem tax for the payment of the bonds; and
enacting other provisions relating to the subject
Subject:
5.e. Consider Purchase of Suburbans
Subject:
5.f. Consider Purchase of Small Wildcat Bus
Subject:
5.g. Consider Purchase of Ipad and Ipad Carts
Subject:
5.h. Consider Purchase of Instructional Computers
Subject:
5.i. Consider Purchase of Weight Equipment
Subject:
5.j. Consider Budget Amendment
Subject:
6. Discussion Items
Subject:
6.a. Christmas Board Meeting
Subject:
6.b. Update 109 of TASB Board Policy
Subject:
6.c. Accountability
Subject:
6.d. Personnel
Subject:
6.e. Board Request for Future Discussion
Subject:
6.f. Board Meeting Future Dates
Subject:
7. Adjournment

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