Meeting Agenda
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1. Call to Order
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1.a. Prayer to be given by Johnny Taylor
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Public Hearing on Financial Integrity Rating System of Texas
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4. Information Items
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4.a. Administrator's Reports - Enrollment, Activities, Personnel and Accountability
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4.b. Report on Maintenance Items
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4.c. Report on EPEC Changes
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4.d. Report on UIL Legislative Council Meeting
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4.e. Report on Personnel
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4.f. Business Report
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4.f.1. Accounts Payable
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4.f.2. General Ledger Monthly
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4.f.3. Cash Flow
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5. Action Items
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5.a. Items of Consent
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5.a.1. Minutes
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5.b. Consider Credit by Examination Provider and Date for CBE
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5.c. Consider Approval of Extracurricular Status and Extension Staff - Adjunct Faculty Status
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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
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5.f. Consider Purchase of Small Wildcat Bus
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5.g. Consider Purchase of Ipad and Ipad Carts
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5.h. Consider Purchase of Instructional Computers
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5.i. Consider Purchase of Weight Equipment
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5.j. Consider Budget Amendment
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6. Discussion Items
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6.a. Christmas Board Meeting
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6.b. Update 109 of TASB Board Policy
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6.c. Accountability
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6.d. Personnel
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6.e. Board Request for Future Discussion
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6.f. 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: | 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
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|
Subject: |
7. Adjournment
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