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Meeting Agenda
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1. Call Meeting to Order, Roll Call and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Action Items
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4.A. Discussion and possible action to approve purchase over $10,000 for Oscar R. Gonzalez, CPA & Associates
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4.B. Discussion and posible action to approve Monte Alto ISD facility fees
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4.C. Discussion and possible action to approve climate survey
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5. Executive Session: Board of Trustees may go into Closed Session pursuant to section(s) 551.071 through 551.084 Government Code to discuss the following:
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5.A. Section 551.071 and section 551.074 consultation with legal counsel regarding climate survey
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6. Board Instructions to President and/or Superintendent on items of discussion
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 2, 2017 at 6:00 PM - Special Board Meeting | |
| Subject: |
1. Call Meeting to Order, Roll Call and Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Discussion and possible action to approve purchase over $10,000 for Oscar R. Gonzalez, CPA & Associates
|
|
| Subject: |
4.B. Discussion and posible action to approve Monte Alto ISD facility fees
|
|
| Subject: |
4.C. Discussion and possible action to approve climate survey
|
|
| Subject: |
5. Executive Session: Board of Trustees may go into Closed Session pursuant to section(s) 551.071 through 551.084 Government Code to discuss the following:
|
|
| Subject: |
5.A. Section 551.071 and section 551.074 consultation with legal counsel regarding climate survey
|
|
| Subject: |
6. Board Instructions to President and/or Superintendent on items of discussion
|
|
| Subject: |
7. Adjourn
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