|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Invocation
|
|
1.B. Pledge of Allegiance
|
|
2. Recognize students qualifying for state
|
|
3. Feature High School Campus
|
|
4. Reports
|
|
4.A. Enrollment
|
|
4.B. Balance Sheet
|
|
4.C. Statement of Revenues & Expenditures
|
|
4.D. Cash & Investments
|
|
4.E. Tax Collection Summary
|
|
4.F. Transportation
|
|
5. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
|
|
5.A. Consider approval of minutes, April 10, 2017, Regular meeting
|
|
5.B. Consider approval of minutes, April 24, 2017, Special meeting
|
|
5.C. 2017-2018 School Year Meeting Dates
|
|
5.D. Consider approval of summer school dates.
|
|
5.E. Consider an addition to the vendor list.
|
|
6. Report from the School Health Advisory Council (SHAC)
|
|
7. Consider approval of the District of Innovation Plan (Including the School Calendar for 2017-2018)
|
|
8. Consider and take action on a resolution calling for redemption prior to maturity a portion of the District’s Unlimited Tax School Building Bonds, Series 2007A, and approving other matters pertaining thereto.
|
|
9. Consider awarding bank depository contract for 2017-2019.
|
|
10. Consider approval of 2016-2017 budget amendments.
|
|
11. Open Forum
|
|
12. Executive Sesssion
|
|
12.A. Consider personnel. (Texas Gov't Code §551.074)
|
|
12.B. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code 551.074)
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 8, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Recognize students qualifying for state
|
|
| Subject: |
3. Feature High School Campus
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Enrollment
|
|
| Subject: |
4.B. Balance Sheet
|
|
| Subject: |
4.C. Statement of Revenues & Expenditures
|
|
| Subject: |
4.D. Cash & Investments
|
|
| Subject: |
4.E. Tax Collection Summary
|
|
| Subject: |
4.F. Transportation
|
|
| Subject: |
5. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
|
|
| Subject: |
5.A. Consider approval of minutes, April 10, 2017, Regular meeting
|
|
| Subject: |
5.B. Consider approval of minutes, April 24, 2017, Special meeting
|
|
| Subject: |
5.C. 2017-2018 School Year Meeting Dates
|
|
| Subject: |
5.D. Consider approval of summer school dates.
|
|
| Subject: |
5.E. Consider an addition to the vendor list.
|
|
| Subject: |
6. Report from the School Health Advisory Council (SHAC)
|
|
| Subject: |
7. Consider approval of the District of Innovation Plan (Including the School Calendar for 2017-2018)
|
|
| Subject: |
8. Consider and take action on a resolution calling for redemption prior to maturity a portion of the District’s Unlimited Tax School Building Bonds, Series 2007A, and approving other matters pertaining thereto.
|
|
| Subject: |
9. Consider awarding bank depository contract for 2017-2019.
|
|
| Subject: |
10. Consider approval of 2016-2017 budget amendments.
|
|
| Subject: |
11. Open Forum
|
|
| Subject: |
12. Executive Sesssion
|
|
| Subject: |
12.A. Consider personnel. (Texas Gov't Code §551.074)
|
|
| Subject: |
12.B. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code 551.074)
|
|