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