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Meeting Agenda
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I. Call to Order
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II. Invocation
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III. Pledge Allegiance to the U.S. and Texas Flags
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IV. Verification of Compliance with Open Meeting Law - This is to certify that the provisions of Section 551.001 of the Texas Government Code have been met in connection with public notice of this meeting.
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V. Consent Agenda
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V.A. Request for Approval of Agreement for Professional Educational Consulting Services
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V.B. Request for Approval of Previously Board Approved Warranty Deed
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VI. Action Items
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VI.A. Discussion and Approval to Amend the 2015-2016 Budget and Salary Schedules
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VI.B. Discussion and Approval for Leasor-Crass Proactive Legal Services and Retainer Program
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VI.C. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
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VII. Matters to be included on the next agenda
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 29, 2015 at 6:00 PM - Special | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge Allegiance to the U.S. and Texas Flags
|
|
| Subject: |
IV. Verification of Compliance with Open Meeting Law - This is to certify that the provisions of Section 551.001 of the Texas Government Code have been met in connection with public notice of this meeting.
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Request for Approval of Agreement for Professional Educational Consulting Services
|
|
| Subject: |
V.B. Request for Approval of Previously Board Approved Warranty Deed
|
|
| Subject: |
VI. Action Items
|
|
| Subject: |
VI.A. Discussion and Approval to Amend the 2015-2016 Budget and Salary Schedules
|
|
| Subject: |
VI.B. Discussion and Approval for Leasor-Crass Proactive Legal Services and Retainer Program
|
|
| Subject: |
VI.C. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
|
|
| Subject: |
VII. Matters to be included on the next agenda
|
|
| Subject: |
VIII. Adjournment
|
|