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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 - Sept 21, 2017 - Called Meeting
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5.B. Business Reports
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6. Reports
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6.A. Principal's Report
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7. Discussion Item
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7.A. Discussion With Company Regarding Revenue Protection Language in Buckthorn Wind Agreement for Appraised Value Limitation on Qualified Property.
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8. Action Items
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8.A. Trustees' Representation Letter 2016-2017
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8.B. Huckabay Financial Audit 2016-2017
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9. Closed Session
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9.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on matters including employee contracts.
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9.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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10. Action Item(s) - Closed Session
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10.A. Consider Action If Needed on Closed Session Topics
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11. Informational Item
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12. Outdoor and Parking Lot Lighting - United Services Cooperative
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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|
| 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 - Sept 21, 2017 - Called Meeting
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Attachments:
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| Subject: |
5.B. Business Reports
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Attachments:
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||
| Subject: |
6. Reports
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|
| Subject: |
6.A. Principal's Report
|
|
| Subject: |
7. Discussion Item
|
|
| Subject: |
7.A. Discussion With Company Regarding Revenue Protection Language in Buckthorn Wind Agreement for Appraised Value Limitation on Qualified Property.
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Trustees' Representation Letter 2016-2017
|
|
| Subject: |
8.B. Huckabay Financial Audit 2016-2017
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on matters including employee contracts.
|
|
| Subject: |
9.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: |
10. Action Item(s) - Closed Session
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|
| Subject: |
10.A. Consider Action If Needed on Closed Session Topics
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|
| Subject: |
11. Informational Item
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|
| Subject: |
12. Outdoor and Parking Lot Lighting - United Services Cooperative
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|
| Subject: |
13. Adjourn
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