|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. FIRST ORDER OF BUSINESS
|
|
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
|
|
2.B. INVOCATION: BOBBY LANGBARTELS, TRUSTEE
|
|
2.C. PLEDGE: ALL
|
|
3. Public Comment
|
|
4. Action Item: Consideration of Allowing the use of a District Owned Facility by the Marion Central Appraisal District
|
|
5. Report: Campus/Administrative Reports
|
|
5.A. Transportation/Maintenance Reports
|
|
5.B. Tax Reports
|
|
5.C. Financial/Expenditure Reports
|
|
5.D. Campus/District Activities
|
|
5.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
6. Special Services Report
|
|
7. Action Item: Consideration of Approval of Consent Agenda
|
|
7.A. Previous Minutes (October 11, 2016 regular meeting )
|
|
7.B. Budget Amendments
|
|
8. Action Item: Consideration of Amendment to the Extra-Duty Stipend Schedule
|
|
9. Action Item: Consideration of Approval of the District's Wellness Policy
|
|
10. Discussion: Report/Update on the District Phone System and Technology-Related Issues
|
|
11. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices
|
|
12. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
13. Action Item: Personnel
|
|
13.A. Resignations/Retirements
|
|
13.B. Reassignments
|
|
13.C. Hiring of Personnel
|
|
13.D. Other
|
|
14. Action Item: Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 8, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. FIRST ORDER OF BUSINESS
|
|
| Subject: |
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
|
|
| Subject: |
2.B. INVOCATION: BOBBY LANGBARTELS, TRUSTEE
|
|
| Subject: |
2.C. PLEDGE: ALL
|
|
| Subject: |
3. Public Comment
|
|
|
Attachments:
|
||
| Subject: |
4. Action Item: Consideration of Allowing the use of a District Owned Facility by the Marion Central Appraisal District
|
|
| Subject: |
5. Report: Campus/Administrative Reports
|
|
|
Attachments:
|
||
| Subject: |
5.A. Transportation/Maintenance Reports
|
|
| Subject: |
5.B. Tax Reports
|
|
| Subject: |
5.C. Financial/Expenditure Reports
|
|
| Subject: |
5.D. Campus/District Activities
|
|
| Subject: |
5.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
| Subject: |
6. Special Services Report
|
|
| Subject: |
7. Action Item: Consideration of Approval of Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
7.A. Previous Minutes (October 11, 2016 regular meeting )
|
|
| Subject: |
7.B. Budget Amendments
|
|
| Subject: |
8. Action Item: Consideration of Amendment to the Extra-Duty Stipend Schedule
|
|
| Subject: |
9. Action Item: Consideration of Approval of the District's Wellness Policy
|
|
| Subject: |
10. Discussion: Report/Update on the District Phone System and Technology-Related Issues
|
|
| Subject: |
11. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices
|
|
| Subject: |
12. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
13. Action Item: Personnel
|
|
| Subject: |
13.A. Resignations/Retirements
|
|
| Subject: |
13.B. Reassignments
|
|
| Subject: |
13.C. Hiring of Personnel
|
|
| Subject: |
13.D. Other
|
|
| Subject: |
14. Action Item: Adjournment
|
|
|
Attachments:
|
||
