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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:   LEAH COOPER, TRUSTEE
2.C. PLEDGE:            ALL
3. Public Comment
4. Report:              Campus/Administrative Reports
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
4.D. Campus/District Activities
4.E. Introductions, Awards, Acknowledgements, or Recognitions
5. Action Item:       Consideration of Approval of Consent Agenda
5.A. Previous Minutes (July 11, 2017 regular meeting )
5.B. Budget Amendments
6. Discussion:      Discussion of the 2017-18 Proposed Budget
7. Action Item:     Consideration of Setting the 2017-18 Proposed Maintenance and Operations (M&O) and the Interest and Sinking (I&S) Tax Rates
8. Action Item:     Consideration of Setting a Date, Time, and Location for a Public  Hearing to Consider Proposed Budget and Tax Rates
9. Action Item:       Consideration of Approval of Concussion Oversight Team (COT) Membership
10. Action Item:     Consideration of Agreement with Good Shepherd Medical Center Related to the District's Concussion Protocol
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, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
12. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
13. Action Item:       Consideration of Amendment to Stipend Schedule       
14. Action Item:       Consideration of Approval of a Company to Perform a Phase I Study on Real Estate Being Considered for Purchase
15. Action Item:     Personnel
15.A. Resignations/Retirements/Leave
15.B. Hiring/Reassignments
15.C. Non-Renewal of Professional Employee
Term/Probationary Contract
15.D. Other
16. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 8, 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
Attachments:
Subject:
2.B. INVOCATION:   LEAH COOPER, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Public Comment
Attachments:
Subject:
4. Report:              Campus/Administrative Reports
Attachments:
Subject:
4.A. Transportation/Maintenance Reports
Subject:
4.B. Tax Reports
Subject:
4.C. Financial/Expenditure Reports
Subject:
4.D. Campus/District Activities
Subject:
4.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
5. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
5.A. Previous Minutes (July 11, 2017 regular meeting )
Attachments:
Subject:
5.B. Budget Amendments
Subject:
6. Discussion:      Discussion of the 2017-18 Proposed Budget
Attachments:
Subject:
7. Action Item:     Consideration of Setting the 2017-18 Proposed Maintenance and Operations (M&O) and the Interest and Sinking (I&S) Tax Rates
Attachments:
Subject:
8. Action Item:     Consideration of Setting a Date, Time, and Location for a Public  Hearing to Consider Proposed Budget and Tax Rates
Attachments:
Subject:
9. Action Item:       Consideration of Approval of Concussion Oversight Team (COT) Membership
Attachments:
Subject:
10. Action Item:     Consideration of Agreement with Good Shepherd Medical Center Related to the District's Concussion Protocol
Attachments:
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, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
Subject:
12. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
13. Action Item:       Consideration of Amendment to Stipend Schedule       
Subject:
14. Action Item:       Consideration of Approval of a Company to Perform a Phase I Study on Real Estate Being Considered for Purchase
Subject:
15. Action Item:     Personnel
Attachments:
Subject:
15.A. Resignations/Retirements/Leave
Attachments:
Subject:
15.B. Hiring/Reassignments
Subject:
15.C. Non-Renewal of Professional Employee
Term/Probationary Contract
Subject:
15.D. Other
Subject:
16. Action Item:     Adjournment
Attachments:

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