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Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Reports
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2.A. Enrollment
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2.B. Balance Sheet
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2.C. Statement of Revenues and Expenditures
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2.D. Cash and Investments
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2.E. Tax Collection Summary
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2.F. Transportation
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3. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion)
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3.A. Consider approval of minutes, August 21, 2017, Regular Meeting
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3.B. Consider approval of silent auction on October 28, 2017, and delegate authority of auction details to Superintendent.
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3.C. Consider approval of adjunct staff members
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3.D. Consider approval of the 2017-2018 Student Health Advisory Committee
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3.E. Consider approval of an addition to the vendor list
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4. Consider approval of Student Transfer Packet
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5. Presentation on compliance with state programs
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6. Consider approval of the 2017 M&O tax rate
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7. Consider approval of 2017 I&S tax rate
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8. Open Forum
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9. Executive Session
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9.A. Personnel (Texas Government Code §551.074)
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9.B. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code §551.074)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 25, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Reports
|
|
| Subject: |
2.A. Enrollment
|
|
| Subject: |
2.B. Balance Sheet
|
|
| Subject: |
2.C. Statement of Revenues and Expenditures
|
|
| Subject: |
2.D. Cash and Investments
|
|
| Subject: |
2.E. Tax Collection Summary
|
|
| Subject: |
2.F. Transportation
|
|
| Subject: |
3. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion)
|
|
| Subject: |
3.A. Consider approval of minutes, August 21, 2017, Regular Meeting
|
|
| Subject: |
3.B. Consider approval of silent auction on October 28, 2017, and delegate authority of auction details to Superintendent.
|
|
| Subject: |
3.C. Consider approval of adjunct staff members
|
|
| Subject: |
3.D. Consider approval of the 2017-2018 Student Health Advisory Committee
|
|
| Subject: |
3.E. Consider approval of an addition to the vendor list
|
|
| Subject: |
4. Consider approval of Student Transfer Packet
|
|
| Subject: |
5. Presentation on compliance with state programs
|
|
| Subject: |
6. Consider approval of the 2017 M&O tax rate
|
|
| Subject: |
7. Consider approval of 2017 I&S tax rate
|
|
| Subject: |
8. Open Forum
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Personnel (Texas Government Code §551.074)
|
|
| Subject: |
9.B. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code §551.074)
|
|