|
Meeting Agenda
|
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comments
|
|
5. Read Correspondence to the Board
|
|
6. Discuss/Approve Consent Agenda
|
|
6.A. Financial Statements, November 2018
|
|
6.B. Checks Payable, November 2018
|
|
6.C. Minutes of November 12, 2018 Regular Meeting
|
|
7. Discuss/Approve Live Oak Financial Advisory Agreement
|
|
8. Review BOK Financial Securities, Inc. Termination Letter
|
|
9. Review MOU for Bond Planning and Construction Manager Agent and Services
|
|
10. Directors' Reports
|
|
11. Principals' Reports
|
|
11.A. Focus Campus - Hillsboro Elementary School
|
|
12. Superintendent's Report
|
|
12.A. Facilities
|
|
12.B. HISD Holiday Lunch, Friday, December 14th, 10:45 - 2:00
|
|
12.C. Schlechty School Board Conference, January 4th & 5th
|
|
12.D. Facilities Committee Meeting - January 16th or January 21st
|
|
13. District Personnel
|
|
13.A. New Contracts
|
|
13.B. Resignations
|
|
14. Real Property
|
|
15. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 10, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comments
|
|
|
Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
|
||
| Subject: |
5. Read Correspondence to the Board
|
|
| Subject: |
6. Discuss/Approve Consent Agenda
|
|
| Subject: |
6.A. Financial Statements, November 2018
|
|
|
Attachments:
|
||
| Subject: |
6.B. Checks Payable, November 2018
|
|
|
Attachments:
|
||
| Subject: |
6.C. Minutes of November 12, 2018 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
7. Discuss/Approve Live Oak Financial Advisory Agreement
|
|
|
Attachments:
|
||
| Subject: |
8. Review BOK Financial Securities, Inc. Termination Letter
|
|
|
Attachments:
|
||
| Subject: |
9. Review MOU for Bond Planning and Construction Manager Agent and Services
|
|
|
Attachments:
|
||
| Subject: |
10. Directors' Reports
|
|
|
Attachments:
|
||
| Subject: |
11. Principals' Reports
|
|
|
Attachments:
|
||
| Subject: |
11.A. Focus Campus - Hillsboro Elementary School
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. Facilities
|
|
| Subject: |
12.B. HISD Holiday Lunch, Friday, December 14th, 10:45 - 2:00
|
|
| Subject: |
12.C. Schlechty School Board Conference, January 4th & 5th
|
|
| Subject: |
12.D. Facilities Committee Meeting - January 16th or January 21st
|
|
| Subject: |
13. District Personnel
|
|
| Subject: |
13.A. New Contracts
|
|
| Subject: |
13.B. Resignations
|
|
| Subject: |
14. Real Property
|
|
| Subject: |
15. Adjourn
|
|
