Meeting Agenda
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1. Call to Order
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2. Closed Session
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3. Action After Closed Session
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4. Reconvene in Regular Board Meeting Session
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5. Public Open Forum
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6. Discussion / Action Agenda
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6.A. Discuss & Consider: Approval for Application of Waiver: Maximum Class Size Exception
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6.B. Discuss & Consider: Approval for Application of Waiver: DAEP Minutes 2016-2017
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7. Consent / Action Agenda
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7.A. Check Payment Registers
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7.B. Quarterly Investment Reports
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7.C. Texas A&M AgriLife: Kleberg-Kenedy 4-H Program: Adjunct Faculty
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7.D. Approval of Minutes: Ausgust 2016
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8. Closed Session
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9. Action After Closed Session
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 19, 2016 at 7:00 PM - Special - Level III Hearing | |
Subject: |
1. Call to Order
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|
Subject: |
2. Closed Session
|
|
Subject: |
3. Action After Closed Session
|
|
Subject: |
4. Reconvene in Regular Board Meeting Session
|
|
Subject: |
5. Public Open Forum
|
|
Subject: |
6. Discussion / Action Agenda
|
|
Subject: |
6.A. Discuss & Consider: Approval for Application of Waiver: Maximum Class Size Exception
|
|
Presenter: |
Holly Alderson
|
|
Subject: |
6.B. Discuss & Consider: Approval for Application of Waiver: DAEP Minutes 2016-2017
|
|
Presenter: |
Holly Alderson
|
|
Subject: |
7. Consent / Action Agenda
|
|
Subject: |
7.A. Check Payment Registers
|
|
Subject: |
7.B. Quarterly Investment Reports
|
|
Subject: |
7.C. Texas A&M AgriLife: Kleberg-Kenedy 4-H Program: Adjunct Faculty
|
|
Subject: |
7.D. Approval of Minutes: Ausgust 2016
|
|
Subject: |
8. Closed Session
|
|
Subject: |
9. Action After Closed Session
|
|
Subject: |
10. Adjournment
|