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Meeting Agenda
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I. OPENING PRAYER
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II. CALL TO ORDER
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III. DETERMINATION THAT A QUORUM IS PRESENT
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IV. PLEDGE OF ALLEGIANCE
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V. CITIZEN'S COMMENTS
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VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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VI.A. Adopt the Budget for 2017-18
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VI.B. Approve a Resolution to set the Tax Rate for 2017-18
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VI.C. Approve final Budget Amendments for 2016-17
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VI.D. Approval of Appraisal Calendar for 2017-18
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VI.E. Approve list of Appraisers for 2017-18
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VI.F. Additional Special Education Aide at Encinal Elementary
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VI.G. Correction to the 2017-18 District Calendar
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VI.H. Approval of fuel bids
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VII. CLOSED SESSION
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VII.A. Personnel Report
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VIII. OPEN SESSION
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VIII.A. Personnel Report
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2017 at 6:15 PM - Special Meeting | |
| Subject: |
I. OPENING PRAYER
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| Subject: |
II. CALL TO ORDER
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| Presenter: |
Deonicio Ramirez, Jr. - Board President
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| Subject: |
III. DETERMINATION THAT A QUORUM IS PRESENT
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| Presenter: |
Deonicio Ramirez, Jr. - Board President
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| Subject: |
IV. PLEDGE OF ALLEGIANCE
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| Subject: |
V. CITIZEN'S COMMENTS
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| Subject: |
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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| Subject: |
VI.A. Adopt the Budget for 2017-18
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6 & #7)
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| Subject: |
VI.B. Approve a Resolution to set the Tax Rate for 2017-18
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6 & #7)
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| Subject: |
VI.C. Approve final Budget Amendments for 2016-17
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #6)
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| Subject: |
VI.D. Approval of Appraisal Calendar for 2017-18
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| Presenter: |
Heather Ramirez, Federal Programs/District Testing Coordinator
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Description:
(District Goal #6)
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| Subject: |
VI.E. Approve list of Appraisers for 2017-18
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| Presenter: |
Heather Ramirez, Federal Programs/District Testing Coordinator
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Description:
(District Goal #6)
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| Subject: |
VI.F. Additional Special Education Aide at Encinal Elementary
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI.G. Correction to the 2017-18 District Calendar
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| Presenter: |
Heather Ramirez, Federal Programs/District Testing Coordinator
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Description:
(District Goal #6)
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| Subject: |
VI.H. Approval of fuel bids
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| Presenter: |
Alfredo Vela, Director of Finance
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Description:
(District Goal #7)
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| Subject: |
VII. CLOSED SESSION
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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 |
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| Subject: |
VII.A. Personnel Report
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| Subject: |
VIII. OPEN SESSION
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| Subject: |
VIII.A. Personnel Report
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| Subject: |
IX. ADJOURN
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| Presenter: |
Deonicio Ramirez, Jr -Board President
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