|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER DINNER/DISCUSSION
|
|
1.A. Discuss Agenda Items
|
|
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
2.A. Pledge of Allegiance
|
|
2.B. Invocation
|
|
3. OPEN FORUM
|
|
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
4.A. Minutes of the October 16, 2017 Board Meeting
|
|
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
5.A. Superintendent Awards Presentation
|
|
5.B. Construction Update - Claycomb and Northstar
|
|
5.C. Templeton Demographic Report
|
|
6. ACTION/BRIEFING AGENDA ITEMS
|
|
6.A. Designate Votes for Collin/Denton County Board of Directors for Appraisal District
|
|
6.B. Approve Audit Report for Fiscal Year 2016-2017
|
|
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
|
|
7.A. Personnel
|
|
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
8.A. Action Taken on Items in Closed Session
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 13, 2017 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Minutes of the October 16, 2017 Board Meeting
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Superintendent Awards Presentation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.B. Construction Update - Claycomb and Northstar
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.C. Templeton Demographic Report
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Designate Votes for Collin/Denton County Board of Directors for Appraisal District
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.B. Approve Audit Report for Fiscal Year 2016-2017
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.A. Action Taken on Items in Closed Session
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. ADJOURNMENT
|
|
| Agenda Item Type: |
Information Item
|
|
