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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:  ROB BARNWELL, SUPERINTENDENT
2.C. PLEDGE:            ALL
3. Hearing:             Public Hearing Regarding the 2017-2018 Proposed Budget and Tax Rates
4. Action Item:      Consideration of Additional Teacher at Primary
5. Discussion:       Budget Workshop/Discussion of 2017-2018 Budget
6. Action Item:     Consideration of Approval of  the Proposed 2017-2018 Budget
7. Action Item:     Consideration of Setting the 2017-2018 Maintenance and Operations (M&O) Tax Rate and the Interest and Sinking (I&S) Tax Rate
8. Action Item:       Consideration of Approval of Consent Agenda
8.A. Previous Minutes (August 8, 2017)
8.B. Budget Amendments
9. Action Item:     Consideration of Approval of Collect-Ed LLC Erate Services Agreement 2018-2019
10. 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.
11. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
12. Action Item:     Personnel
12.A. Resignations/Retirements/Leave
12.B. Hiring/Reassignments
12.C. Non-Renewal of Professional Employee Term/Probationary Contract
12.D. Other
13. Discussion Item:       Facility Walk-Through to Revisit Recent Projects
14. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 31, 2017 at 6:00 PM - Special 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:  ROB BARNWELL, SUPERINTENDENT
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Hearing:             Public Hearing Regarding the 2017-2018 Proposed Budget and Tax Rates
Attachments:
Subject:
4. Action Item:      Consideration of Additional Teacher at Primary
Subject:
5. Discussion:       Budget Workshop/Discussion of 2017-2018 Budget
Subject:
6. Action Item:     Consideration of Approval of  the Proposed 2017-2018 Budget
Attachments:
Subject:
7. Action Item:     Consideration of Setting the 2017-2018 Maintenance and Operations (M&O) Tax Rate and the Interest and Sinking (I&S) Tax Rate
Attachments:
Subject:
8. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
8.A. Previous Minutes (August 8, 2017)
Attachments:
Subject:
8.B. Budget Amendments
Subject:
9. Action Item:     Consideration of Approval of Collect-Ed LLC Erate Services Agreement 2018-2019
Attachments:
Subject:
10. 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:
11. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
12. Action Item:     Personnel
Attachments:
Subject:
12.A. Resignations/Retirements/Leave
Subject:
12.B. Hiring/Reassignments
Subject:
12.C. Non-Renewal of Professional Employee Term/Probationary Contract
Subject:
12.D. Other
Subject:
13. Discussion Item:       Facility Walk-Through to Revisit Recent Projects
Subject:
14. Action Item:     Adjournment
Attachments:

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