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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 14-16, 2018 San Antonio
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3.d.4.b. Report on Training Packages
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4. Information Items
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4.a. Administrators Reports - Enrollment, Activities, Personnel and Transfer Students
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4.b. Report on Board Training
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4.c. Report on Preliminary Property Appraisal
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4.d. Report on Resignations/Retirements
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4.e. Business Report
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4.e.1. Accounts Payable
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4.e.2. General Ledger
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4.e.3. Cash Flow
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5. Action Items
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5.a. Consent Agenda
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5.a.1. Board Minutes
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5.a.2. Quarterly Investment Report
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5.b. Set Proposed Tax Rate for 2018.19
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5.c. Consider Transfer Student List for 2018.19
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5.d. Consider Personnel Contracts
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6. Discussion Items
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6.a. Budget/Personnel/Fund Balance
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6.b. Board Members Request for Future Discussion Items
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6.c. Board Meeting Future Dates
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2018 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 14-16, 2018 San Antonio
|
|
| Subject: |
3.d.4.b. Report on Training Packages
|
|
| Subject: |
4. Information Items
|
|
| Subject: |
4.a. Administrators Reports - Enrollment, Activities, Personnel and Transfer Students
|
|
| Subject: |
4.b. Report on Board Training
|
|
| Subject: |
4.c. Report on Preliminary Property Appraisal
|
|
| Subject: |
4.d. Report on Resignations/Retirements
|
|
| Subject: |
4.e. Business Report
|
|
| Subject: |
4.e.1. Accounts Payable
|
|
| Subject: |
4.e.2. General Ledger
|
|
| Subject: |
4.e.3. Cash Flow
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Consent Agenda
|
|
| Subject: |
5.a.1. Board Minutes
|
|
| Subject: |
5.a.2. Quarterly Investment Report
|
|
| Subject: |
5.b. Set Proposed Tax Rate for 2018.19
|
|
| Subject: |
5.c. Consider Transfer Student List for 2018.19
|
|
| Subject: |
5.d. Consider Personnel Contracts
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.a. Budget/Personnel/Fund Balance
|
|
| Subject: |
6.b. Board Members Request for Future Discussion Items
|
|
| Subject: |
6.c. Board Meeting Future Dates
|
|
| Subject: |
7. Adjourn
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|