|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledges of Allegiance
|
|
3. Invocation
|
|
4. Roll Call
|
|
5. Communications from the Public
|
|
6. Consent Agenda
|
|
6.A. Approval of Minutes
|
|
6.B. Budget Amendment
|
|
6.C. Bond Issue Accounts Payable Fund 616 ($26M Bond Issue)
|
|
6.D. Capital Projects Accounts Payable Fund 680
|
|
6.E. Bond Issue Accounts Payable Fund 682
|
|
6.F. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)
|
|
6.G. Purchases Exceeding $50K
|
|
6.H. Quarterly Investment Report
|
|
7. Annual Audit Report
|
|
8. North American Solution Presentation - Tom Linklater
|
|
9. Johnson Controls Inc Planned Service Agreement
|
|
10. Elementary Chiller Replacement
|
|
11. Personnel - Resignations/Retirements/Terminations
|
|
12. Revisit Teacher Code of Conduct and Employee Handbook
|
|
13. Discussion of Signage Around the School District and the Use of Acronyms
|
|
14. Reports
|
|
14.A. Financial Statements
|
|
14.B. Disbursements
|
|
14.C. Monthly Investment Report
|
|
14.D. Tax Collection Report
|
|
14.E. Balance Sheet on Activity Funds and District Textbook Activity Fund Report
|
|
14.F. Transportation Trip Expense and Monthly Student Count Reports
|
|
14.G. Enrollment Report
|
|
15. Miscellaneous
|
|
16. EXECUTIVE SESSION
Tex. Gov't Code Section 551.071 - For the purpose of a private consultation with the Board's attorney(s) on any or all subjects or matters authorized by law; including attorney consultation regarding employment issues related to Business Director; consultation regarding pending or anticipated litigation; consultation regarding review of District leave and personnel policies; consultation regarding superintendent hiring process; and consultation on related legal matters and any item on the agenda. |
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 10, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledges of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Communications from the Public
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes
|
|
| Subject: |
6.B. Budget Amendment
|
|
| Subject: |
6.C. Bond Issue Accounts Payable Fund 616 ($26M Bond Issue)
|
|
| Subject: |
6.D. Capital Projects Accounts Payable Fund 680
|
|
| Subject: |
6.E. Bond Issue Accounts Payable Fund 682
|
|
| Subject: |
6.F. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)
|
|
| Subject: |
6.G. Purchases Exceeding $50K
|
|
| Subject: |
6.H. Quarterly Investment Report
|
|
| Subject: |
7. Annual Audit Report
|
|
| Subject: |
8. North American Solution Presentation - Tom Linklater
|
|
| Subject: |
9. Johnson Controls Inc Planned Service Agreement
|
|
| Subject: |
10. Elementary Chiller Replacement
|
|
| Subject: |
11. Personnel - Resignations/Retirements/Terminations
|
|
| Subject: |
12. Revisit Teacher Code of Conduct and Employee Handbook
|
|
| Subject: |
13. Discussion of Signage Around the School District and the Use of Acronyms
|
|
| Subject: |
14. Reports
|
|
| Subject: |
14.A. Financial Statements
|
|
| Subject: |
14.B. Disbursements
|
|
| Subject: |
14.C. Monthly Investment Report
|
|
| Subject: |
14.D. Tax Collection Report
|
|
| Subject: |
14.E. Balance Sheet on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
14.F. Transportation Trip Expense and Monthly Student Count Reports
|
|
| Subject: |
14.G. Enrollment Report
|
|
| Subject: |
15. Miscellaneous
|
|
| Subject: |
16. EXECUTIVE SESSION
Tex. Gov't Code Section 551.071 - For the purpose of a private consultation with the Board's attorney(s) on any or all subjects or matters authorized by law; including attorney consultation regarding employment issues related to Business Director; consultation regarding pending or anticipated litigation; consultation regarding review of District leave and personnel policies; consultation regarding superintendent hiring process; and consultation on related legal matters and any item on the agenda. |
|
| Subject: |
17. Adjournment
|
|