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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledges of Allegiance - United States and Texas
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4. Public Forum
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5. Consent Agenda
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5.A. Minutes - May 18, 2017 - Regular Meeting
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5.B. Business Reports
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6. Action Items
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6.A. District Cafeteria Plan Amendment - Health Savings Account Benefit Addition
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7. Closed Session
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7.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter regarding employee contracts.
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7.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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8. Action Item(s) - Closed Session
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8.A. Consider Action If Needed on Closed Session Topics
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9. Informational Items
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9.A. Policy Update 108
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9.B. 2017-2018 TRS Medical Insurance Rate Update
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9.C. US News & World Report - Bronze Medal Repeat Honor 2017
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9.D. Legislative Update
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10. Board Training
Board Development - Policy Writing |
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11. Board Community Service
Spring / Summer Project - Action Dates |
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges of Allegiance - United States and Texas
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Agenda
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|
|
Description:
Consider Approval of Consent Items
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||
| Subject: |
5.A. Minutes - May 18, 2017 - Regular Meeting
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|
| Subject: |
5.B. Business Reports
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. District Cafeteria Plan Amendment - Health Savings Account Benefit Addition
|
|
| Subject: |
7. Closed Session
|
|
| Subject: |
7.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter regarding employee contracts.
|
|
| Subject: |
7.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
8. Action Item(s) - Closed Session
|
|
| Subject: |
8.A. Consider Action If Needed on Closed Session Topics
|
|
| Subject: |
9. Informational Items
|
|
| Subject: |
9.A. Policy Update 108
|
|
| Subject: |
9.B. 2017-2018 TRS Medical Insurance Rate Update
|
|
| Subject: |
9.C. US News & World Report - Bronze Medal Repeat Honor 2017
|
|
| Subject: |
9.D. Legislative Update
|
|
| Subject: |
10. Board Training
Board Development - Policy Writing |
|
| Subject: |
11. Board Community Service
Spring / Summer Project - Action Dates |
|
| Subject: |
12. Adjourn
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|