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Meeting Agenda
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Public Comments
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3. Consider Approval of Consent Agenda
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3.A. Minutes of the Previous Meetings
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3.B. Bills and Budget Comparison
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3.C. Investment Report
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4. Superintendent's Report
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5. Consider Approval of School Insurance - Crockett Insurance Service
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6. Public Hearing on Schools First (Financial Integrity Rating System of Texas)
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7. Consider Approval to solicit Bids on New Exterior of Ag Facility
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8. Consider Approval of Resolutions Establishing Fund Balance Policies as Required by GASB 54
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9. Consider Approval of Sale on Surplus Property (Vehicles/Mower)
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10. Consider Approval of TASB Policy Update 94, Affecting Local Policies
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11. Consider Approval of Resolution for Investment Officer
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12. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
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13. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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14. Adjournment
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15. Consider Approval of Action Authorizing the Professional Services of 5 and Edward Adair to competitively bid out Crockett ISD electricity usage for a future start date contract
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16. Consider Approval of Action Authorizing the Superintendent of Schools to execute a Electricity Contract on behalf of Crockett ISD
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17. Consider Approval of Donation in the amount of $6,000.00
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18. Return to Open Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 2012 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Consider Approval of Consent Agenda
|
|
| Subject: |
3.A. Minutes of the Previous Meetings
|
|
| Subject: |
3.B. Bills and Budget Comparison
|
|
| Subject: |
3.C. Investment Report
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
5. Consider Approval of School Insurance - Crockett Insurance Service
|
|
| Subject: |
6. Public Hearing on Schools First (Financial Integrity Rating System of Texas)
|
|
| Subject: |
7. Consider Approval to solicit Bids on New Exterior of Ag Facility
|
|
| Subject: |
8. Consider Approval of Resolutions Establishing Fund Balance Policies as Required by GASB 54
|
|
| Subject: |
9. Consider Approval of Sale on Surplus Property (Vehicles/Mower)
|
|
| Subject: |
10. Consider Approval of TASB Policy Update 94, Affecting Local Policies
|
|
| Subject: |
11. Consider Approval of Resolution for Investment Officer
|
|
| Subject: |
12. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
|
| Subject: |
13. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
|
|
| Subject: |
14. Adjournment
|
|
| Subject: |
15. Consider Approval of Action Authorizing the Professional Services of 5 and Edward Adair to competitively bid out Crockett ISD electricity usage for a future start date contract
|
|
| Subject: |
16. Consider Approval of Action Authorizing the Superintendent of Schools to execute a Electricity Contract on behalf of Crockett ISD
|
|
| Subject: |
17. Consider Approval of Donation in the amount of $6,000.00
|
|
| Subject: |
18. Return to Open Session
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