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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. Board Recognition
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of December 18, 2017.
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2.B. Quarterly Investments
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3. Discussion/Approval of all matters incident and related to the issuance and sale of "Scurry-Rosser Independent School District Maintenance Tax Notes 2018, Series", including the adoption of a resolution authorizing the issuance of such tax notes.
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4. Discussion/Approval of proposed revisions to Board Policy CCG (Local): Local Revenue Sources - Ad Valorem Taxes.
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5. Discussion/Approval of possible revisions to Board Policy CH (Local) - Purchasing and Acquisition.
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6. Discussion/Approval to set May 5, 2018 as the Board of Trustees Election Day.
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7. Discussion/Approval of the Texas Academic Performance Report (TAPR).
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8. Information Items
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8.A. Report of Student Activity Accounts
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8.B. Comparison of Revenues/Expenditures
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8.C. Cash Position
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8.D. Check Payments
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8.E. Utilities
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9. Superintendent Information
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10. EXECUTIVE SESSION
Personnel Under Section 551.074 Superintendent/Evaluation/Contract |
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11. Reconvene from Closed Session for action, if any, from Closed Session.
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 8, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
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|
| 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. Board Recognition
|
|
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of December 18, 2017.
|
|
|
Attachments:
|
||
| Subject: |
2.B. Quarterly Investments
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of all matters incident and related to the issuance and sale of "Scurry-Rosser Independent School District Maintenance Tax Notes 2018, Series", including the adoption of a resolution authorizing the issuance of such tax notes.
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion/Approval of proposed revisions to Board Policy CCG (Local): Local Revenue Sources - Ad Valorem Taxes.
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion/Approval of possible revisions to Board Policy CH (Local) - Purchasing and Acquisition.
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion/Approval to set May 5, 2018 as the Board of Trustees Election Day.
|
|
| Subject: |
7. Discussion/Approval of the Texas Academic Performance Report (TAPR).
|
|
|
Attachments:
|
||
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
8.B. Comparison of Revenues/Expenditures
|
|
|
Attachments:
|
||
| Subject: |
8.C. Cash Position
|
|
|
Attachments:
|
||
| Subject: |
8.D. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
8.E. Utilities
|
|
|
Attachments:
|
||
| Subject: |
9. Superintendent Information
|
|
| Subject: |
10. EXECUTIVE SESSION
Personnel Under Section 551.074 Superintendent/Evaluation/Contract |
|
|
Attachments:
|
||
| Subject: |
11. Reconvene from Closed Session for action, if any, from Closed Session.
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| Subject: |
12. Adjourn
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