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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Prayer
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1.C. Pledge
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1.D. Open Forum
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1.E. Student Recognition
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of October 16, 2017 public hearing, October 16, 2017 regular board meeting, October 19, 2017 special meeting, and October 23, 2017 special meeting.
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3. Discussion/Approval of 2016-2017 Audit Report.
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4. Discussion/Approval of 2017-2018 Engagement Letter.
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5. Discussion/Approval of Campus Improvement Plans.
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6. Discussion/Approval of 2017-2018 Attendance Committee as listed.
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7. Discussion/Approval expenditure of budgeted funds for Christmas Retention Incentive to employees.
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8. Discussion/Approval to change the January 15, 2017 to January 8, 2017 due to holiday conflict.
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9. Discussion/Approval of changing the February 19, 2017 board meeting to February 12, 2017 due to holiday conflict.
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10. Discussion/Approval of Prevailing Wage Rates for Construction.
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11. Discussion/Approval to select a contractor for Energy Efficiency & Capital Reinvestment Program, RFQ 171801.
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12. Discussion/Approval of a contract with selected contractor for Energy Efficiency & Capital Reinvestment Program, RFQ 171801.
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13. Discussion/Approval of track construction.
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14. Discussion/Approval of all matters incident and related to declaring expectation to reimburse expenditures with procees of future debt, including the adoption of a resolution pertaining thereto.
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15. Consider changes to Board Policy CCG (Local), Texas Economic Development Act (Tax Code Ch. 313).
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16. Information Items
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16.A. Report of Student Activity Accounts
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16.B. Comparison of Revenues/Expenditures
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16.C. Cash Position
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16.D. Check Payments
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16.E. Utilities
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17. Superintendent Information
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17.A. Donations
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18. EXECUTIVE SESSION
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19. Reconvene from Closed Session for action, if any, from Closed Session.
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 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:
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||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
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||
| Subject: |
1.E. Student Recognition
|
|
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of October 16, 2017 public hearing, October 16, 2017 regular board meeting, October 19, 2017 special meeting, and October 23, 2017 special meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of 2016-2017 Audit Report.
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion/Approval of 2017-2018 Engagement Letter.
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion/Approval of Campus Improvement Plans.
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion/Approval of 2017-2018 Attendance Committee as listed.
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval expenditure of budgeted funds for Christmas Retention Incentive to employees.
|
|
| Subject: |
8. Discussion/Approval to change the January 15, 2017 to January 8, 2017 due to holiday conflict.
|
|
| Subject: |
9. Discussion/Approval of changing the February 19, 2017 board meeting to February 12, 2017 due to holiday conflict.
|
|
| Subject: |
10. Discussion/Approval of Prevailing Wage Rates for Construction.
|
|
|
Attachments:
|
||
| Subject: |
11. Discussion/Approval to select a contractor for Energy Efficiency & Capital Reinvestment Program, RFQ 171801.
|
|
| Subject: |
12. Discussion/Approval of a contract with selected contractor for Energy Efficiency & Capital Reinvestment Program, RFQ 171801.
|
|
| Subject: |
13. Discussion/Approval of track construction.
|
|
| Subject: |
14. Discussion/Approval of all matters incident and related to declaring expectation to reimburse expenditures with procees of future debt, including the adoption of a resolution pertaining thereto.
|
|
|
Attachments:
|
||
| Subject: |
15. Consider changes to Board Policy CCG (Local), Texas Economic Development Act (Tax Code Ch. 313).
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|
| Subject: |
16. Information Items
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|
| Subject: |
16.A. Report of Student Activity Accounts
|
|
|
Attachments:
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||
| Subject: |
16.B. Comparison of Revenues/Expenditures
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|
|
Attachments:
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||
| Subject: |
16.C. Cash Position
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Attachments:
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| Subject: |
16.D. Check Payments
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Attachments:
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| Subject: |
16.E. Utilities
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Attachments:
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| Subject: |
17. Superintendent Information
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| Subject: |
17.A. Donations
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| Subject: |
18. EXECUTIVE SESSION
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| Subject: |
19. Reconvene from Closed Session for action, if any, from Closed Session.
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| Subject: |
20. Adjourn
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