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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 15, 2018 Regular Board Meeting
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
5.A. Superintendent Awards Recognition
5.B. Multi-Purpose Facility Update
6. ACTION/BRIEFING AGENDA ITEMS
6.A. Approve EHDC (EXHIBIT)
6.B. Approve Freeport Tax Exemption
6.C. Approve Audit
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 12, 2018 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 15, 2018 Regular 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 Recognition
Agenda Item Type:
Information Item
Attachments:
Subject:
5.B. Multi-Purpose Facility Update
Presenter:
Claycomb / Northstar
Agenda Item Type:
Information Item
Subject:
6. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
6.A. Approve EHDC (EXHIBIT)
Presenter:
Lori Sitzes
Agenda Item Type:
Information Item
Attachments:
Subject:
6.B. Approve Freeport Tax Exemption
Presenter:
Rick DeMasters
Agenda Item Type:
Information Item
Attachments:
Subject:
6.C. Approve Audit
Presenter:
Steve Davis
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

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