Projector: July 20, 2015 at 6:00 PM - Regular

Meeting Agenda

I. Call To Order

II. Roll Call

III. Invocation

IV. Mission Statement

V. Administrators Update

VI. Welcome Visitors

VII. Audience w / Individuals Making Report Or Request

VIII. Discussion / Information Items

VIII.A. Superintendent Report / Information Items

VIII.A.1. Condensed Board Budget Report

VIII.A.2. State & Federal Grants Manual

IX. Action Items

IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items

IX.A.1. Approval of minutes as presented

IX.A.2. Payment of bills

IX.A.3. Acknowledgement and Acceptance of Contributions to the District

IX.B. CONSIDERATION AND APPROVAL of personnel recommendations

IX.C. CONSIDERATION AND APPROVAL to nominate a Trustee for the Region 16 position on the TASB Board of Directors

IX.D. CONSIDERATION AND APPROVAL of Quarterly Investment Report

IX.E. CONSIDERATION AND APPROVAL of Investment Officer

IX.F. CONSIDERATION AND APPROVAL of Additions and Deletions of Bank Accounts Authorized Signatures

IX.G. CONSIDERATION AND APPROVAL of Additions and Deletions of Authorized Representatives for Investments

X. Closed Session

XI. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
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: MISSION STATEMENT. approved 2-12-07 MISSION STATEMENT. approved 2-12-07 6/16/2015 at 9:27 AM
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: Copy of a Condensed Board Reports (2) Copy of a Condensed Board Reports (2) 7/15/2015 at 4:06 PM
Subject:	VIII.A.2. State & Federal Grants Manual
Subject:	IX. Action Items
Subject:	IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
Attachments: consent agenda consent agenda 6/29/2015 at 10:22 AM
Subject:	IX.A.1. Approval of minutes as presented
Attachments: Board Minutes 6-8-15 Board Minutes 6-8-15 6/29/2015 at 10:22 AM Board Minutes 6-11-15 special called meeting Board Minutes 6-11-15 special called meeting 6/29/2015 at 10:23 AM Board Minutes 6-22-15 Board Minutes 6-22-15 6/29/2015 at 10:23 AM Board Minutes 6-22-15 special meeting training Board Minutes 6-22-15 special meeting training 7/16/2015 at 8:57 AM
Subject:	IX.A.2. Payment of bills
Attachments: Check Payments Listing for May Check Payments Listing for May 7/15/2015 at 4:11 PM
Subject:	IX.A.3. Acknowledgement and Acceptance of Contributions to the District
Subject:	IX.B. *CONSIDERATION AND APPROVAL* of personnel recommendations
Attachments: personnel recommendations personnel recommendations 7/16/2015 at 10:01 AM
Subject:	IX.C. *CONSIDERATION AND APPROVAL* to nominate a Trustee for the Region 16 position on the TASB Board of Directors
Attachments: nomination for TASB Board of Directors nomination for TASB Board of Directors 6/30/2015 at 9:19 AM TASB Info TASB Info 7/16/2015 at 9:21 AM
Subject:	IX.D. CONSIDERATION AND APPROVAL of Quarterly Investment Report
Attachments: Quarterly Investment Report Quarterly Investment Report 7/16/2015 at 3:14 PM
Subject:	IX.E. *CONSIDERATION AND APPROVAL* of Investment Officer
Attachments: Investment Officer_001 Investment Officer_001 7/15/2015 at 4:17 PM
Subject:	IX.F. *CONSIDERATION AND APPROVAL* of Additions and Deletions of Bank Accounts Authorized Signatures
Attachments: ANB Bank Accounts_001 ANB Bank Accounts_001 7/15/2015 at 4:20 PM
Subject:	IX.G. CONSIDERATION AND APPROVAL of Additions and Deletions of Authorized Representatives for Investments
Attachments: Investment Companies_001 Investment Companies_001 7/15/2015 at 4:21 PM
Subject:	X. Closed Session
Subject:	XI. Adjournment

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