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Meeting Agenda
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1. Student Commendations
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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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3.D. Annual Review of the Investment Policy
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4. Superintendent's Report
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4.A. ABM Scholarship Award
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4.B. House Bill 5 Required Survey Reporting
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4.C. Other Items as Needed
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5. Review DAEP Handbook
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6. Consider Acceptance of Gifts or Donations
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7. Consider Approval of Budget Meeting and "Team of Eight" Training on August 1, 2016
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8. Consider Selection of Delegate and Alternate to the TASA/TASB Convention in Houston on Saturday, September 24, 2016
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9. 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; or discussion on contracted services |
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10. Return to Open Session
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11. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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12. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2016 at 6:00 PM - Regular | |
| Subject: |
1. Student Commendations
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| Subject: |
2. Public Comments
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Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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| 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: |
3.D. Annual Review of the Investment Policy
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. ABM Scholarship Award
|
|
| Subject: |
4.B. House Bill 5 Required Survey Reporting
|
|
| Subject: |
4.C. Other Items as Needed
|
|
| Subject: |
5. Review DAEP Handbook
|
|
| Subject: |
6. Consider Acceptance of Gifts or Donations
|
|
| Subject: |
7. Consider Approval of Budget Meeting and "Team of Eight" Training on August 1, 2016
|
|
| Subject: |
8. Consider Selection of Delegate and Alternate to the TASA/TASB Convention in Houston on Saturday, September 24, 2016
|
|
| Subject: |
9. 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; or discussion on contracted services |
|
| Subject: |
10. Return to Open Session
|
|
| Subject: |
11. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
|
| Subject: |
12. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
|
|
| Subject: |
13. Adjournment
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