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
|