Meeting Agenda
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I. CALL TO ORDER- Presiding Officer
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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V. SPECIAL RECOGNITIONS
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VI. OPEN FORUM
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VII. INFORMATION ITEMS
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VII.A. Student Enrollment Update
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VII.B. Update on District Initiatives
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VII.C. Financial advice regarding long range facility planning
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VIII. CONSENT ITEMS
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VIII.A. Review and Approve Minutes of Previous Regular Meeting: August 27, 2012
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VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for August 2012
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VIII.C. Consider Resolution regarding High Stakes Testing
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VIII.D. Approve notification of Intent to Change the Fiscal Year Start Date
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IX. ACTION ITEMS
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IX.A. Set date for meeting to hold Public Hearing on Financial Integrity (FIRST)
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X. CLOSED MEETING
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X.A. Personnel Matters/Public Officer Matters (Texas Open Meetings Act, Texas Government Code Section 551.074)
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X.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
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X.A.b. Hear a complaint or charge against an officer or employee. (If applicable)
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 17, 2012 at 6:00 PM - Regular | |
Subject: |
I. CALL TO ORDER- Presiding Officer
|
|
Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
Subject: |
III. MOMENT OF SILENCE
|
|
Subject: |
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
Subject: |
V. SPECIAL RECOGNITIONS
|
|
Subject: |
VI. OPEN FORUM
|
|
Subject: |
VII. INFORMATION ITEMS
|
|
Subject: |
VII.A. Student Enrollment Update
|
|
Subject: |
VII.B. Update on District Initiatives
|
|
Subject: |
VII.C. Financial advice regarding long range facility planning
|
|
Subject: |
VIII. CONSENT ITEMS
|
|
Subject: |
VIII.A. Review and Approve Minutes of Previous Regular Meeting: August 27, 2012
|
|
Subject: |
VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for August 2012
|
|
Subject: |
VIII.C. Consider Resolution regarding High Stakes Testing
|
|
Subject: |
VIII.D. Approve notification of Intent to Change the Fiscal Year Start Date
|
|
Subject: |
IX. ACTION ITEMS
|
|
Subject: |
IX.A. Set date for meeting to hold Public Hearing on Financial Integrity (FIRST)
|
|
Subject: |
X. CLOSED MEETING
|
|
Subject: |
X.A. Personnel Matters/Public Officer Matters (Texas Open Meetings Act, Texas Government Code Section 551.074)
|
|
Subject: |
X.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
|
|
Subject: |
X.A.b. Hear a complaint or charge against an officer or employee. (If applicable)
|
|
Subject: |
XI. ADJOURN
|