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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Discussion and Possible Action
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III.1. Approval of the Annual Financial Report for the Ten (10) Months Ended June 30, 2016
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III.2. Approve Purchase of Tablets for Elementary Campuses
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III.3. Recommendation and Approval of the Selection for:
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III.3.a. Coordinator for Assets/Warehouse/Records/Textbooks/Security Management
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Important Dates to Remember
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VI.1. November 21 through 25, 2016 THANKSGIVING HOLIDAYS All Campuses and
District Departments will be Closed |
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VI.2. December 07, 2016 Board of Trustees Committee Meetings Times to be Announced
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VI.3. December 14, 2106 Board of Trustees Regular Board Meeting at 7:00 p.m.
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2016 at 6:00 PM - Special Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
III. Discussion and Possible Action
|
|
| Subject: |
III.1. Approval of the Annual Financial Report for the Ten (10) Months Ended June 30, 2016
|
|
| Subject: |
III.2. Approve Purchase of Tablets for Elementary Campuses
|
|
| Subject: |
III.3. Recommendation and Approval of the Selection for:
|
|
| Subject: |
III.3.a. Coordinator for Assets/Warehouse/Records/Textbooks/Security Management
|
|
| Subject: |
IV. Executive Session
|
|
| Subject: |
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
|
|
| Subject: |
V. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
VI. Important Dates to Remember
|
|
| Subject: |
VI.1. November 21 through 25, 2016 THANKSGIVING HOLIDAYS All Campuses and
District Departments will be Closed |
|
| Subject: |
VI.2. December 07, 2016 Board of Trustees Committee Meetings Times to be Announced
|
|
| Subject: |
VI.3. December 14, 2106 Board of Trustees Regular Board Meeting at 7:00 p.m.
|
|
| Subject: |
VII. Adjournment
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|