|
Meeting Agenda
|
|---|
|
I. OPENING PRAYER
|
|
II. CALL TO ORDER
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. DETERMINATION THAT A QUORUM IS PRESENT
|
|
V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
|
|
V.A. Approve revised Administrative Pay Scale
|
|
V.B. Resolution regarding Penalty and Interest for Tax Supplements 197,198 and 199
|
|
V.C. Purchases over $25,000
|
|
V.C.I. Altex
|
|
VI. CLOSED SESSION
|
|
VI.A. Personnel Report
|
|
VII. OPEN SESSION
|
|
VII.A. Personnel Report
|
|
VIII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 5, 2015 at 6:30 PM - Special | |
| Subject: |
I. OPENING PRAYER
|
|
| Subject: |
II. CALL TO ORDER
|
|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
IV. DETERMINATION THAT A QUORUM IS PRESENT
|
|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
|
|
| Subject: |
V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
|
|
| Subject: |
V.A. Approve revised Administrative Pay Scale
|
|
| Presenter: |
Mr. Alfredo Vela, Director of Finance
|
|
|
Description:
(District Goal #7)
|
||
| Subject: |
V.B. Resolution regarding Penalty and Interest for Tax Supplements 197,198 and 199
|
|
| Presenter: |
Dr. Jack Seals, Superintendent
|
|
|
Description:
(District Goal #7)
|
||
| Subject: |
V.C. Purchases over $25,000
|
|
| Presenter: |
Alfredo Vela, Director of Finance
|
|
|
Description:
(District Goal #7)
|
||
| Subject: |
V.C.I. Altex
|
|
| Subject: |
VI. CLOSED SESSION
|
|
|
Description:
Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: ________________ TIME OUT: ___________________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
||
| Subject: |
VI.A. Personnel Report
|
|
| Subject: |
VII. OPEN SESSION
|
|
| Subject: |
VII.A. Personnel Report
|
|
| Subject: |
VIII. ADJOURN
|
|
| Presenter: |
Deonicio Ramirez -Board President
|
|