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Meeting Agenda
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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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
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2.B. INVOCATION: KENT THIGPEN, TRUSTEE
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Timeline To Adopt Budget
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4.B. Transportation/Maintenance Reports
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4.C. Tax Reports
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4.D. Financial/Expenditure Reports
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4.E. Campus/District Activities
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4.F. Introductions, Awards, Acknowledgements, or Recognitions
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5. Report: Report from the District's Tax Attorney
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6. Action Item: Consideration of Approval of the Sale of Tax Delinquent Properties
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7. Action Item: Consideration of Approval of Consent Agenda
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7.A. Previous Minutes June 13, 2017 Regular Meeting
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7.B. TASB Update 108 Vantage Points
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7.C. Budget Amendments
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8. Discussion: Discussion of the 2017-18 Budget
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9. Action Item: Consideration of Appointment of an Official to Calculate the District's Effective Tax Rate
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10. Action Item: Consideration of Policy Changes Related to the District of Innovation Plan
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11. Action Item: Consideration of Approval of an Auctioneer That Will Allow the District to Sell Unused Equipment and/or Merchandise
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12. Action Item: Consideration of Approval of the 2017-18 Appraisal Calendar and the Associated List of Appraisers
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13. 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, Section 551.072 Discussing purchase, exchange, lease, or value of real property.
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14. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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15. Action Item: Consideration of Approval of a Resolution Related to the Purchase of Real Property for the District
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16. Action Item: Consideration of Amendment to the Extra-Duty Stipend Schedule
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17. Action Item: Personnel
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17.A. Resignations/Retirements/Leave
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17.B. Hiring/Reassignments
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17.C. Non-Renewal of Professional Employee Term/Probationary Contract
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17.D. Other
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18. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 11, 2017 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: KENT THIGPEN, TRUSTEE
|
|
| Subject: |
2.C. PLEDGE: ALL
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Report: Campus/Administrative Reports
|
|
| Subject: |
4.A. Timeline To Adopt Budget
|
|
| Subject: |
4.B. Transportation/Maintenance Reports
|
|
| Subject: |
4.C. Tax Reports
|
|
| Subject: |
4.D. Financial/Expenditure Reports
|
|
| Subject: |
4.E. Campus/District Activities
|
|
| Subject: |
4.F. Introductions, Awards, Acknowledgements, or Recognitions
|
|
| Subject: |
5. Report: Report from the District's Tax Attorney
|
|
| Subject: |
6. Action Item: Consideration of Approval of the Sale of Tax Delinquent Properties
|
|
| Subject: |
7. Action Item: Consideration of Approval of Consent Agenda
|
|
| Subject: |
7.A. Previous Minutes June 13, 2017 Regular Meeting
|
|
| Subject: |
7.B. TASB Update 108 Vantage Points
|
|
| Subject: |
7.C. Budget Amendments
|
|
| Subject: |
8. Discussion: Discussion of the 2017-18 Budget
|
|
| Subject: |
9. Action Item: Consideration of Appointment of an Official to Calculate the District's Effective Tax Rate
|
|
| Subject: |
10. Action Item: Consideration of Policy Changes Related to the District of Innovation Plan
|
|
| Subject: |
11. Action Item: Consideration of Approval of an Auctioneer That Will Allow the District to Sell Unused Equipment and/or Merchandise
|
|
| Subject: |
12. Action Item: Consideration of Approval of the 2017-18 Appraisal Calendar and the Associated List of Appraisers
|
|
| Subject: |
13. 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, Section 551.072 Discussing purchase, exchange, lease, or value of real property.
|
|
| Subject: |
14. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
15. Action Item: Consideration of Approval of a Resolution Related to the Purchase of Real Property for the District
|
|
| Subject: |
16. Action Item: Consideration of Amendment to the Extra-Duty Stipend Schedule
|
|
| Subject: |
17. Action Item: Personnel
|
|
| Subject: |
17.A. Resignations/Retirements/Leave
|
|
| Subject: |
17.B. Hiring/Reassignments
|
|
| Subject: |
17.C. Non-Renewal of Professional Employee Term/Probationary Contract
|
|
| Subject: |
17.D. Other
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|
| Subject: |
18. Action Item: Adjournment
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