Meeting Agenda
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I. Call To Order
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II. Roll Call
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III. Invocation
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IV. Mission Statement
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V. Administrators Update
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VI. Welcome Visitors
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VII. Audience w / Individuals Making Report Or Request
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VIII. Discussion / Information Items
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VIII.A. Superintendent Report / Information Items
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VIII.A.1. Condensed Board Budget Report
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VIII.A.2. State & Federal Grants Manual
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IX. Action Items
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IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
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IX.A.1. Approval of minutes as presented
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IX.A.2. Payment of bills
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IX.A.3. Acknowledgement and Acceptance of Contributions to the District
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IX.B. CONSIDERATION AND APPROVAL of personnel recommendations
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IX.C. CONSIDERATION AND APPROVAL to nominate a Trustee for the Region 16 position on the TASB Board of Directors
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IX.D. CONSIDERATION AND APPROVAL of Quarterly Investment Report
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IX.E. CONSIDERATION AND APPROVAL of Investment Officer
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IX.F. CONSIDERATION AND APPROVAL of Additions and Deletions of Bank Accounts Authorized Signatures
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IX.G. CONSIDERATION AND APPROVAL of Additions and Deletions of Authorized Representatives for Investments
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X. Closed Session
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 20, 2015 at 6:00 PM - Regular | |
Subject: |
I. Call To Order
|
|
Subject: |
II. Roll Call
|
|
Subject: |
III. Invocation
|
|
Subject: |
IV. Mission Statement
|
|
Attachments:
|
||
Subject: |
V. Administrators Update
|
|
Subject: |
VI. Welcome Visitors
|
|
Subject: |
VII. Audience w / Individuals Making Report Or Request
|
|
Subject: |
VIII. Discussion / Information Items
|
|
Subject: |
VIII.A. Superintendent Report / Information Items
|
|
Subject: |
VIII.A.1. Condensed Board Budget Report
|
|
Attachments:
|
||
Subject: |
VIII.A.2. State & Federal Grants Manual
|
|
Subject: |
IX. Action Items
|
|
Subject: |
IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
Attachments:
|
||
Subject: |
IX.A.1. Approval of minutes as presented
|
|
Attachments:
|
||
Subject: |
IX.A.2. Payment of bills
|
|
Attachments:
|
||
Subject: |
IX.A.3. Acknowledgement and Acceptance of Contributions to the District
|
|
Subject: |
IX.B. CONSIDERATION AND APPROVAL of personnel recommendations
|
|
Attachments:
|
||
Subject: |
IX.C. CONSIDERATION AND APPROVAL to nominate a Trustee for the Region 16 position on the TASB Board of Directors
|
|
Attachments:
|
||
Subject: |
IX.D. CONSIDERATION AND APPROVAL of Quarterly Investment Report
|
|
Attachments:
|
||
Subject: |
IX.E. CONSIDERATION AND APPROVAL of Investment Officer
|
|
Attachments:
|
||
Subject: |
IX.F. CONSIDERATION AND APPROVAL of Additions and Deletions of Bank Accounts Authorized Signatures
|
|
Attachments:
|
||
Subject: |
IX.G. CONSIDERATION AND APPROVAL of Additions and Deletions of Authorized Representatives for Investments
|
|
Attachments:
|
||
Subject: |
X. Closed Session
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Subject: |
XI. Adjournment
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