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Meeting Agenda
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I. CALL TO ORDER AND OPENING STATEMENT
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II. INVOCATION
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III. ADMINISTRATIVE SERVICES
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III.A. Resolution on Tax Trust Properties at 806 and 808 Dallas Street (Information)
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III.B. Resolution on Tax Trust Properties at 713 Marconi, 1917 Perigo, and 307 Patterson (Information)
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III.C. Resolution Authorizing Participation in Texas TERM and Designating Authorized Representatives (Action)
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III.D. Financial Reports as of June 30, 2016 (Information)
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III.E. Final 2015-2016 Budget Amendments (Action)
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III.F. Catalog Bid: Office Supplies RFP #16-40 (Information)
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III.G. Catalog Bid: Science Supplies RFP #16-41 (Information)
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III.H. Catalog Bid: Teaching/Instructional Supplies RFP #16-42 (Information)
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III.I. Catalog Bid: Trophies, Awards & Plaques RFP #16-43 (Information)
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III.J. Catalog Bid: P.E. Supplies RFP #16-44 (Information)
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III.K. RFP Trades Bid #16-50 (or Job Order Contract) (Action)
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III.L. Fundraiser Vendors RFP #16-55 (Information)
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III.M. Food Service Dish Machine Chemicals & Cleaning Supplies RFP #16-57 (Information)
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III.N. Catalog Bid: Athletic Supplies & Equipment RFP #16-64 (Information)
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III.O. CSP #14-28, Auto and Crime Insurance - General and Professional Liability Insurance (Information)
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III.P. CSP #16-59 Security Initiative Phase I (Action)
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III.Q. Adoption of 2016-2017 Student Code of Conduct (Action)
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IV. HUMAN RESOURCES
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IV.A. Personnel Report (Information)
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IV.B. Applicant Pool (Action)
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IV.C. 2016-2017 Appraisal Calendar (Information)
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IV.D. 2016-2017 T-TESS Appraisers (Information)
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IV.E. 2016-2017 T-TESS Appraisers Pending AEL Training (Information)
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V. BOARD MATTERS
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V.A. Minutes (Information)
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V.B. 2016 - 2017 Budget Planning
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 2016 at 12:00 PM - Special Session | |
| Subject: |
I. CALL TO ORDER AND OPENING STATEMENT
|
|
| Subject: |
II. INVOCATION
|
|
| Subject: |
III. ADMINISTRATIVE SERVICES
|
|
| Subject: |
III.A. Resolution on Tax Trust Properties at 806 and 808 Dallas Street (Information)
|
|
| Subject: |
III.B. Resolution on Tax Trust Properties at 713 Marconi, 1917 Perigo, and 307 Patterson (Information)
|
|
| Subject: |
III.C. Resolution Authorizing Participation in Texas TERM and Designating Authorized Representatives (Action)
|
|
| Subject: |
III.D. Financial Reports as of June 30, 2016 (Information)
|
|
| Subject: |
III.E. Final 2015-2016 Budget Amendments (Action)
|
|
| Subject: |
III.F. Catalog Bid: Office Supplies RFP #16-40 (Information)
|
|
| Subject: |
III.G. Catalog Bid: Science Supplies RFP #16-41 (Information)
|
|
| Subject: |
III.H. Catalog Bid: Teaching/Instructional Supplies RFP #16-42 (Information)
|
|
| Subject: |
III.I. Catalog Bid: Trophies, Awards & Plaques RFP #16-43 (Information)
|
|
| Subject: |
III.J. Catalog Bid: P.E. Supplies RFP #16-44 (Information)
|
|
| Subject: |
III.K. RFP Trades Bid #16-50 (or Job Order Contract) (Action)
|
|
| Subject: |
III.L. Fundraiser Vendors RFP #16-55 (Information)
|
|
| Subject: |
III.M. Food Service Dish Machine Chemicals & Cleaning Supplies RFP #16-57 (Information)
|
|
| Subject: |
III.N. Catalog Bid: Athletic Supplies & Equipment RFP #16-64 (Information)
|
|
| Subject: |
III.O. CSP #14-28, Auto and Crime Insurance - General and Professional Liability Insurance (Information)
|
|
| Subject: |
III.P. CSP #16-59 Security Initiative Phase I (Action)
|
|
| Subject: |
III.Q. Adoption of 2016-2017 Student Code of Conduct (Action)
|
|
| Subject: |
IV. HUMAN RESOURCES
|
|
| Subject: |
IV.A. Personnel Report (Information)
|
|
| Subject: |
IV.B. Applicant Pool (Action)
|
|
| Subject: |
IV.C. 2016-2017 Appraisal Calendar (Information)
|
|
| Subject: |
IV.D. 2016-2017 T-TESS Appraisers (Information)
|
|
| Subject: |
IV.E. 2016-2017 T-TESS Appraisers Pending AEL Training (Information)
|
|
| Subject: |
V. BOARD MATTERS
|
|
| Subject: |
V.A. Minutes (Information)
|
|
| Subject: |
V.B. 2016 - 2017 Budget Planning
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|
| Subject: |
VI. ADJOURNMENT
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