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. Report: Report from the District's Tax Attorney
|
6. Action Item: Consideration of Approval of Consent Agenda
|
6.A. Previous Minutes (August 31, 2017 Special meeting )
|
6.B. Budget Amendments
|
7. Action Item: Consideration of Agreement with Longview Regional Day School for the Deaf
|
8. Action Item: Consideration of Amendment to Employee Leave Policy
|
9. 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.
|
10. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
11. Action Item: Consideration of Approval of the Phase I Study Related to Recently Purchased Property
|
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. Action Item: Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 12, 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. Report: Report from the District's Tax Attorney
|
|
Subject: |
6. Action Item: Consideration of Approval of Consent Agenda
|
|
Attachments:
|
||
Subject: |
6.A. Previous Minutes (August 31, 2017 Special meeting )
|
|
Subject: |
6.B. Budget Amendments
|
|
Subject: |
7. Action Item: Consideration of Agreement with Longview Regional Day School for the Deaf
|
|
Subject: |
8. Action Item: Consideration of Amendment to Employee Leave Policy
|
|
Subject: |
9. 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: |
10. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
Subject: |
11. Action Item: Consideration of Approval of the Phase I Study Related to Recently Purchased Property
|
|
Attachments:
|
||
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. Action Item: Adjournment
|
|
Attachments:
|