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Meeting Agenda
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I. CALL TO ORDER AND OPENING STATEMENT
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II. PRESENTATION OF COLORS
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III. INVOCATION
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IV. PRESENTATIONS
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V. PUBLIC COMMENT
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VI. BOARD MATTERS
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VI.A. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberate the Appointment and Evaluation of Trustee Applicants for the District 5 Position
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VI.B. Open Session: Consideration and Possible Action Concerning the Appointment and Evaluation of Trustee Applicant for the District 5 Position
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VI.C. Administer Statement of Elected Officer and Oath of Office to District 5 Board of Trustee
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VI.D. Election of Board Officers
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VII. CONSENT AGENDA
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VII.A. RFP #16Q-49 Cleaning and G-Max Testing of Synthetic Turf at Memorial Stadium
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VII.B. Removal and Resurfacing of Hirschi and McNiel Tennis Courts
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VII.C. Food Service Chips RFP #16-54
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VII.D. Charitable Contribution Acknowledgement of Contribution Forms
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VII.E. Stipends for 2016-2017
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VII.F. Personnel Report
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VIII. ADMINISTRATIVE SERVICES
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VIII.A. Financial Reports as of May 31, 2016 (Action)
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VIII.B. Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers (Action)
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VIII.C. Temporary Personnel Services, RFP #16-38 (Action)
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VIII.D. Leadership Development Report (Report)
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VIII.E. Bilingual and ESL Program Report (Report)
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IX. HUMAN RESOURCES
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IX.A. Applicant Pool (Action)
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X. BOARD MATTERS
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X.A. Consider Board Election Cycle (Action)
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X.B. 2016 - 2017 Budget Planning (Discussion)
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2016 at 6:00 PM - Board Meeting | |
| Subject: |
I. CALL TO ORDER AND OPENING STATEMENT
|
|
| Subject: |
II. PRESENTATION OF COLORS
|
|
| Subject: |
III. INVOCATION
|
|
| Subject: |
IV. PRESENTATIONS
|
|
| Subject: |
V. PUBLIC COMMENT
|
|
| Subject: |
VI. BOARD MATTERS
|
|
| Subject: |
VI.A. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberate the Appointment and Evaluation of Trustee Applicants for the District 5 Position
|
|
| Subject: |
VI.B. Open Session: Consideration and Possible Action Concerning the Appointment and Evaluation of Trustee Applicant for the District 5 Position
|
|
| Subject: |
VI.C. Administer Statement of Elected Officer and Oath of Office to District 5 Board of Trustee
|
|
| Subject: |
VI.D. Election of Board Officers
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. RFP #16Q-49 Cleaning and G-Max Testing of Synthetic Turf at Memorial Stadium
|
|
| Subject: |
VII.B. Removal and Resurfacing of Hirschi and McNiel Tennis Courts
|
|
| Subject: |
VII.C. Food Service Chips RFP #16-54
|
|
| Subject: |
VII.D. Charitable Contribution Acknowledgement of Contribution Forms
|
|
| Subject: |
VII.E. Stipends for 2016-2017
|
|
| Subject: |
VII.F. Personnel Report
|
|
| Subject: |
VIII. ADMINISTRATIVE SERVICES
|
|
| Subject: |
VIII.A. Financial Reports as of May 31, 2016 (Action)
|
|
| Subject: |
VIII.B. Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers (Action)
|
|
| Subject: |
VIII.C. Temporary Personnel Services, RFP #16-38 (Action)
|
|
| Subject: |
VIII.D. Leadership Development Report (Report)
|
|
| Subject: |
VIII.E. Bilingual and ESL Program Report (Report)
|
|
| Subject: |
IX. HUMAN RESOURCES
|
|
| Subject: |
IX.A. Applicant Pool (Action)
|
|
| Subject: |
X. BOARD MATTERS
|
|
| Subject: |
X.A. Consider Board Election Cycle (Action)
|
|
| Subject: |
X.B. 2016 - 2017 Budget Planning (Discussion)
|
|
| Subject: |
XI. ADJOURNMENT
|
|