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Meeting Agenda
1. Opening
1.A. Call to Order
1.B. Prayer
1.C. Pledge
1.D. Open Forum
1.E. Student Recognition
2. Discussion/Approval of Consent Agenda Items.
2.A. Previous Minutes of July 10, 2017 special board meeting.
2.B. Final Investment Report
2.C. Quarterly Investment Report
3. Discussion/Approval of Certified Tax Roll.
4. Discussion/Approval to Consider All Matters Incident and Related to Setting the 2017 Property Tax Rate, Including the Adoption of an Order Setting Such Tax Rate.
5. Discussion/Approval 2017-2018 Appraisers/Calendar.
6. Discussion/Approval of 2017-2018 Student Code of Conduct.
7. Consider/Approve the Schneider Electric Investment Grade Audit: Design Development Phase.
8. Discussion/Approval of the DAEP renewal with Mabank ISD.
9. Discussion/Approval of the 2017-2018 Safety and Health Committee (SHAC) appointments.
10. Discussion/Approval to cancel September Board Meeting.
11. Information Items
11.A. Report of Student Activity Accounts
11.B. Comparison of Revenues/Expenditures
11.C. Cash Position
11.D. Check Payments
11.E. Utilities
12. Superintendent Information
12.A. Donations
12.B. Child Find
12.C. Telpas
13. EXECUTIVE SESSION
13.A. Tex. Gov't Code 551.074
Personnel
Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, and at-will employees.
14. Reconvene from Closed Session for action, if any, from Closed Session.
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 21, 2017 at 7:00 PM - Regular Meeting
Subject:
1. Opening
Subject:
1.A. Call to Order
Subject:
1.B. Prayer
Subject:
1.C. Pledge
Attachments:
Subject:
1.D. Open Forum
Attachments:
Subject:
1.E. Student Recognition
Subject:
2. Discussion/Approval of Consent Agenda Items.
Subject:
2.A. Previous Minutes of July 10, 2017 special board meeting.
Attachments:
Subject:
2.B. Final Investment Report
Attachments:
Subject:
2.C. Quarterly Investment Report
Attachments:
Subject:
3. Discussion/Approval of Certified Tax Roll.
Attachments:
Subject:
4. Discussion/Approval to Consider All Matters Incident and Related to Setting the 2017 Property Tax Rate, Including the Adoption of an Order Setting Such Tax Rate.
Attachments:
Subject:
5. Discussion/Approval 2017-2018 Appraisers/Calendar.
Attachments:
Subject:
6. Discussion/Approval of 2017-2018 Student Code of Conduct.
Attachments:
Subject:
7. Consider/Approve the Schneider Electric Investment Grade Audit: Design Development Phase.
Attachments:
Subject:
8. Discussion/Approval of the DAEP renewal with Mabank ISD.
Subject:
9. Discussion/Approval of the 2017-2018 Safety and Health Committee (SHAC) appointments.
Attachments:
Subject:
10. Discussion/Approval to cancel September Board Meeting.
Subject:
11. Information Items
Subject:
11.A. Report of Student Activity Accounts
Attachments:
Subject:
11.B. Comparison of Revenues/Expenditures
Attachments:
Subject:
11.C. Cash Position
Attachments:
Subject:
11.D. Check Payments
Attachments:
Subject:
11.E. Utilities
Attachments:
Subject:
12. Superintendent Information
Subject:
12.A. Donations
Subject:
12.B. Child Find
Subject:
12.C. Telpas
Attachments:
Subject:
13. EXECUTIVE SESSION
Subject:
13.A. Tex. Gov't Code 551.074
Personnel
Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, and at-will employees.
Subject:
14. Reconvene from Closed Session for action, if any, from Closed Session.
Subject:
15. Adjourn

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