|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Invocation
|
|
1.B. Pledge of Allegiance
|
|
2. Recognize FJ Young Teacher of the Month
|
|
3. Reports
|
|
3.A. Enrollment
|
|
3.B. Balance Sheet
|
|
3.C. Statement of Revenues and Expenditures
|
|
3.D. Cash and Investments
|
|
3.E. Tax Collection Summary
|
|
3.F. Transportation
|
|
4. 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)
|
|
4.A. Minutes, September 10, 2018, Regular Meeting
|
|
4.B. Consider approval of updated LOCAL POLICY GKD (EXHIBIT)
|
|
4.C. Consider approval of adjunct staff members
|
|
4.C.1. TLBAA Member, Amanda Danley
|
|
4.C.2. TLBAA Member, Todd Danley
|
|
4.D. Consider approval of an addition to the vendor list
|
|
5. Consider approval of Memorandum of Understanding regarding DAEP Services
|
|
6. Consider approval of Interlocal Agreement with Gaines County
|
|
7. Consider approval of proposal for the purchase of a 3/4 ton pickup for the Ag Department
|
|
8. Consider approval of proposal for the purchase of a 1/2 ton pickup for the Operations Department
|
|
9. Consider approval of budget amendment
|
|
10. Open Forum
|
|
11. Executive Session
|
|
11.A. Personnel (Texas Government Code §551.074)
|
|
11.B. Security Audit (Texas Government Code §551.076)
|
|
11.C. Real Property (Texas Government Code §551.072)
|
|
12. Consider approval of proposal for sale of Hallmark Property/Old Maintenance Building
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 8, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Recognize FJ Young Teacher of the Month
|
|
| Subject: |
3. Reports
|
|
| Subject: |
3.A. Enrollment
|
|
| Subject: |
3.B. Balance Sheet
|
|
| Subject: |
3.C. Statement of Revenues and Expenditures
|
|
| Subject: |
3.D. Cash and Investments
|
|
| Subject: |
3.E. Tax Collection Summary
|
|
| Subject: |
3.F. Transportation
|
|
| Subject: |
4. 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: |
4.A. Minutes, September 10, 2018, Regular Meeting
|
|
| Subject: |
4.B. Consider approval of updated LOCAL POLICY GKD (EXHIBIT)
|
|
| Subject: |
4.C. Consider approval of adjunct staff members
|
|
| Subject: |
4.C.1. TLBAA Member, Amanda Danley
|
|
| Subject: |
4.C.2. TLBAA Member, Todd Danley
|
|
| Subject: |
4.D. Consider approval of an addition to the vendor list
|
|
| Subject: |
5. Consider approval of Memorandum of Understanding regarding DAEP Services
|
|
| Subject: |
6. Consider approval of Interlocal Agreement with Gaines County
|
|
| Subject: |
7. Consider approval of proposal for the purchase of a 3/4 ton pickup for the Ag Department
|
|
| Subject: |
8. Consider approval of proposal for the purchase of a 1/2 ton pickup for the Operations Department
|
|
| Subject: |
9. Consider approval of budget amendment
|
|
| Subject: |
10. Open Forum
|
|
| Subject: |
11. Executive Session
|
|
| Subject: |
11.A. Personnel (Texas Government Code §551.074)
|
|
| Subject: |
11.B. Security Audit (Texas Government Code §551.076)
|
|
| Subject: |
11.C. Real Property (Texas Government Code §551.072)
|
|
| Subject: |
12. Consider approval of proposal for sale of Hallmark Property/Old Maintenance Building
|
|