|
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 August 21, 2017 public hearing, August 21, 2017 regular board meeting, and October 10, 2017 special meeting.
|
|
2.B. Quarterly Investment
|
|
3. Discussion/Approval of 2017-2018 Textbook Committee.
|
|
4. Discussion/Approval of the Financial Integrity Rating System of Texas (FIRST) Report.
|
|
5. Discussion/Approval through the District of Innovation Plan to teach the courses listed by the attached document.
|
|
6. Discussion/Approval of Board Resolution regarding TEC Sections 276.001 and 276.004 related to employees right to vote.
|
|
7. Discussion/Approval of Budget Amendment 10BA01.
|
|
8. Discussion/Approval to reschedule November 20, 2017 board meeting to November 13, 2017.
|
|
9. Information Items
|
|
9.A. Report of Student Activity Accounts
|
|
9.B. Comparison of Revenues/Expenditures
|
|
9.C. Cash Position
|
|
9.D. Check Payments
|
|
9.E. Utilities
|
|
10. Superintendent Information
|
|
10.A. Donations
|
|
10.B. Website ADA Compliance.
|
|
11. EXECUTIVE SESSION
|
|
12. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 16, 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 August 21, 2017 public hearing, August 21, 2017 regular board meeting, and October 10, 2017 special meeting.
|
|
|
Attachments:
|
||
| Subject: |
2.B. Quarterly Investment
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of 2017-2018 Textbook Committee.
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion/Approval of the Financial Integrity Rating System of Texas (FIRST) Report.
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion/Approval through the District of Innovation Plan to teach the courses listed by the attached document.
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion/Approval of Board Resolution regarding TEC Sections 276.001 and 276.004 related to employees right to vote.
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval of Budget Amendment 10BA01.
|
|
|
Attachments:
|
||
| Subject: |
8. Discussion/Approval to reschedule November 20, 2017 board meeting to November 13, 2017.
|
|
| Subject: |
9. Information Items
|
|
| Subject: |
9.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
9.B. Comparison of Revenues/Expenditures
|
|
|
Attachments:
|
||
| Subject: |
9.C. Cash Position
|
|
|
Attachments:
|
||
| Subject: |
9.D. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
9.E. Utilities
|
|
|
Attachments:
|
||
| Subject: |
10. Superintendent Information
|
|
| Subject: |
10.A. Donations
|
|
| Subject: |
10.B. Website ADA Compliance.
|
|
| Subject: |
11. EXECUTIVE SESSION
|
|
| Subject: |
12. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
| Subject: |
13. Adjourn
|
|
