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Meeting Agenda
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A. Call to Order and Roll Call - Mr. J.B. Morgan, Chairman
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B. Invocation
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C. Citizen / Employee Comments
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C.1. Presentation by White Settlement ISD
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D. Consent Agenda
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D.1. List of Bills for October and November 2012
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D.2. Financial and Investment Reports for October and November 2012
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D.3. Budget Amendments for October and November 2012
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D.4. Minutes of November 26, 2012 Board Meeting
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E. Consider Financial Audit 2011-2012
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F. Consider Signing TexPool Investment Services Resolution Amending Authorized Representatives
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G. Consider Signing Lone Star Investment Pool Authorized Representative Add Form
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H. Announce Expirations of Terms of Office of the Board of Directors and Call Election as Prescribed
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I. Consider Designating and Authorizing the Board Election Clerk to Approve Non-Contested Elections for the Purpose of Eliminating the Election Process
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J. Consider Date to Canvass the Election Results
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K. Consider Rescheduling July 22, 2013 Regular Board Meeting
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L. Consider Selection of Construction Manager-at-Risk
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M. Update on IH-35 Project
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N. Information Items
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N.1. Board Recognition Month
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N.2. Midwinter Breakfast Invitation
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N.3. Grant Applications
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N.4. Personnel Report
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N.5. Board Meeting Dates
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N.6. Board of Directors Conference Registration List
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N.7. Board of Directors 2012-2013 Event Calendar
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N.8. TASA / Superintendent Study Group Meeting Dates
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N.9. Cluster Meeting Dates
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N.10. Client Satisfaction Survey
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O. Executive Session, If Any
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P. Consider Items Discussed in Executive Session
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Q. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2013 at 10:30 AM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call - Mr. J.B. Morgan, Chairman
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Citizen / Employee Comments
|
|
| Subject: |
C.1. Presentation by White Settlement ISD
|
|
| Subject: |
D. Consent Agenda
|
|
| Subject: |
D.1. List of Bills for October and November 2012
|
|
| Subject: |
D.2. Financial and Investment Reports for October and November 2012
|
|
| Subject: |
D.3. Budget Amendments for October and November 2012
|
|
| Subject: |
D.4. Minutes of November 26, 2012 Board Meeting
|
|
| Subject: |
E. Consider Financial Audit 2011-2012
|
|
| Subject: |
F. Consider Signing TexPool Investment Services Resolution Amending Authorized Representatives
|
|
| Subject: |
G. Consider Signing Lone Star Investment Pool Authorized Representative Add Form
|
|
| Subject: |
H. Announce Expirations of Terms of Office of the Board of Directors and Call Election as Prescribed
|
|
| Subject: |
I. Consider Designating and Authorizing the Board Election Clerk to Approve Non-Contested Elections for the Purpose of Eliminating the Election Process
|
|
| Subject: |
J. Consider Date to Canvass the Election Results
|
|
| Subject: |
K. Consider Rescheduling July 22, 2013 Regular Board Meeting
|
|
| Subject: |
L. Consider Selection of Construction Manager-at-Risk
|
|
| Subject: |
M. Update on IH-35 Project
|
|
| Subject: |
N. Information Items
|
|
| Subject: |
N.1. Board Recognition Month
|
|
| Subject: |
N.2. Midwinter Breakfast Invitation
|
|
| Subject: |
N.3. Grant Applications
|
|
| Subject: |
N.4. Personnel Report
|
|
| Subject: |
N.5. Board Meeting Dates
|
|
| Subject: |
N.6. Board of Directors Conference Registration List
|
|
| Subject: |
N.7. Board of Directors 2012-2013 Event Calendar
|
|
| Subject: |
N.8. TASA / Superintendent Study Group Meeting Dates
|
|
| Subject: |
N.9. Cluster Meeting Dates
|
|
| Subject: |
N.10. Client Satisfaction Survey
|
|
| Subject: |
O. Executive Session, If Any
|
|
| Subject: |
P. Consider Items Discussed in Executive Session
|
|
| Subject: |
Q. Adjourn
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|