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Meeting Agenda
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I. CALL TO ORDER
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I.A. ROLL CALL
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I.B. ESTABLISH A QUORUM
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II. OPEN SESSION
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II.A. INVOCATION
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II.B. RECOGNITION OF GUEST
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II.C. PLEDGE TO FLAGS
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II.D. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING - TUESDAY, MAY 10, 2016
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III.B. ITEMS FOR FUTURE AGENDAS
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III.C. MARCH ACCOUNTS PAYABLE
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III.D. TASB UPDATE 104
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - March 21, 2016
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IV.B. APPROVAL OF MINUTES - March 21, 2016 Special
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IV.C. FINANCE REPORT
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IV.D. BANK BALANCES
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IV.E. TAX COLLECTIONS
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IV.F. INVESTMENT REPORT
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IV.G. 2016 AUDIT ENGAGEMENT LETTER
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IV.H. 2016-2017 MEAL PRICES
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V. DISCUSSION
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V.A. SOCCER PROGRAM
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V.B. FACILITIES
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V.C. OPPORTUNITIES TO GENERATE ADDITIONAL FUNDS
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VI. ACTION AGENDA
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VII. EXECUTIVE SESSION
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VII.A. PERSONNEL - Section 551.074
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VII.A.1. RECOMMENDATIONS
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VII.A.1.a. Resignations
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VII.A.1.b. Reassignments
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VII.A.1.c. New Hires
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VII.A.1.d. Teacher Contracts
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VIII. OPEN SESSION - ACTION AGENDA
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VIII.A. PERSONNEL - Section 551.074
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VIII.A.1. RECOMMENDATIONS
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VIII.A.1.a. New Hires
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VIII.A.1.b. Teacher Contracts
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 11, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. ROLL CALL
|
|
| Subject: |
I.B. ESTABLISH A QUORUM
|
|
| Subject: |
II. OPEN SESSION
|
|
| Subject: |
II.A. INVOCATION
|
|
| Subject: |
II.B. RECOGNITION OF GUEST
|
|
| Subject: |
II.C. PLEDGE TO FLAGS
|
|
| Subject: |
II.D. PUBLIC COMMENT
|
|
| Subject: |
III. ADMINISTRATIVE REPORTS
|
|
| Subject: |
III.A. NEXT REGULAR BOARD MEETING - TUESDAY, MAY 10, 2016
|
|
| Subject: |
III.B. ITEMS FOR FUTURE AGENDAS
|
|
| Subject: |
III.C. MARCH ACCOUNTS PAYABLE
|
|
|
Description:
Check Payments
|
||
| Subject: |
III.D. TASB UPDATE 104
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVAL OF MINUTES - March 21, 2016
|
|
| Subject: |
IV.B. APPROVAL OF MINUTES - March 21, 2016 Special
|
|
| Subject: |
IV.C. FINANCE REPORT
|
|
|
Description:
Board Report by Recap
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||
| Subject: |
IV.D. BANK BALANCES
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|
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Description:
Cash On Hand
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||
| Subject: |
IV.E. TAX COLLECTIONS
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|
| Subject: |
IV.F. INVESTMENT REPORT
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|
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Description:
Portfolio Summary Report
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||
| Subject: |
IV.G. 2016 AUDIT ENGAGEMENT LETTER
|
|
| Subject: |
IV.H. 2016-2017 MEAL PRICES
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|
| Subject: |
V. DISCUSSION
|
|
| Subject: |
V.A. SOCCER PROGRAM
|
|
| Subject: |
V.B. FACILITIES
|
|
| Subject: |
V.C. OPPORTUNITIES TO GENERATE ADDITIONAL FUNDS
|
|
| Subject: |
VI. ACTION AGENDA
|
|
| Subject: |
VII. EXECUTIVE SESSION
|
|
| Subject: |
VII.A. PERSONNEL - Section 551.074
|
|
| Subject: |
VII.A.1. RECOMMENDATIONS
|
|
| Subject: |
VII.A.1.a. Resignations
|
|
| Subject: |
VII.A.1.b. Reassignments
|
|
| Subject: |
VII.A.1.c. New Hires
|
|
| Subject: |
VII.A.1.d. Teacher Contracts
|
|
| Subject: |
VIII. OPEN SESSION - ACTION AGENDA
|
|
| Subject: |
VIII.A. PERSONNEL - Section 551.074
|
|
| Subject: |
VIII.A.1. RECOMMENDATIONS
|
|
| Subject: |
VIII.A.1.a. New Hires
|
|
| Subject: |
VIII.A.1.b. Teacher Contracts
|
|
| Subject: |
IX. ADJOURN
|
|