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. Report: Campus/Administrative Reports
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3.A. Transportation/Maintenance Reports
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3.B. Tax Reports
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3.C. Financial/Expenditure Reports
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3.D. Campus/District Activities
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3.E. Introductions, Awards, Acknowledgements, or Recognitions
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3.F. TASB Update 109 Vantage Points
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4. Public Comment
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5. Action Item: Consideration of Approval of the 2016-2017 Audit Report
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6. Report: Report on the Status of Delinquent Taxes/Collections from our Tax Attorneys (Linebarger, Goggan, Blair, & Sampson)
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7. Action Item: Consideration of Approval of a Resolution Which Should Allow for a More Expedited Process Related to the Sale of Struck-Off (Tax Delinquent) Properties
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8. Action Item: Consideration of Approval of a Resolution Related to the Costs Associated with the Collection/Retrieval of Delinquent Taxes for the District
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9. Hearing: Public Hearing on the School First Rating
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10. Action Item: Consideration of Approval/Appointment of Representatives for the Marion Central Appraisal District Board of Directors
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11. Action Item: Consideration of Amendment to the Extra-Duty Stipend Schedule
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12. Action Item: Consideration of Approval of Consent Agenda
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12.A. Previous Minutes (November 14, 2017 Regular Meeting)
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12.B. Budget Amendments
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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: Personnel
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15.A. Resignations/Retirements/Leave
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15.B. Hiring/Reassignments
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15.C. Non-Renewal of Professional Employee Term/Probationary Contract
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15.D. Other
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16. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 12, 2017 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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|
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:
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||
Subject: |
2.B. INVOCATION: KENT THIGPEN, TRUSTEE
|
|
Subject: |
2.C. PLEDGE: ALL
|
|
Subject: |
3. Report: Campus/Administrative Reports
|
|
Attachments:
|
||
Subject: |
3.A. Transportation/Maintenance Reports
|
|
Subject: |
3.B. Tax Reports
|
|
Subject: |
3.C. Financial/Expenditure Reports
|
|
Attachments:
|
||
Subject: |
3.D. Campus/District Activities
|
|
Subject: |
3.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
Subject: |
3.F. TASB Update 109 Vantage Points
|
|
Subject: |
4. Public Comment
|
|
Attachments:
|
||
Subject: |
5. Action Item: Consideration of Approval of the 2016-2017 Audit Report
|
|
Subject: |
6. Report: Report on the Status of Delinquent Taxes/Collections from our Tax Attorneys (Linebarger, Goggan, Blair, & Sampson)
|
|
Attachments:
|
||
Subject: |
7. Action Item: Consideration of Approval of a Resolution Which Should Allow for a More Expedited Process Related to the Sale of Struck-Off (Tax Delinquent) Properties
|
|
Subject: |
8. Action Item: Consideration of Approval of a Resolution Related to the Costs Associated with the Collection/Retrieval of Delinquent Taxes for the District
|
|
Subject: |
9. Hearing: Public Hearing on the School First Rating
|
|
Attachments:
|
||
Subject: |
10. Action Item: Consideration of Approval/Appointment of Representatives for the Marion Central Appraisal District Board of Directors
|
|
Subject: |
11. Action Item: Consideration of Amendment to the Extra-Duty Stipend Schedule
|
|
Subject: |
12. Action Item: Consideration of Approval of Consent Agenda
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|
Attachments:
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||
Subject: |
12.A. Previous Minutes (November 14, 2017 Regular Meeting)
|
|
Attachments:
|
||
Subject: |
12.B. Budget Amendments
|
|
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
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|
Subject: |
15. Action Item: Personnel
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|
Attachments:
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Subject: |
15.A. Resignations/Retirements/Leave
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|
Subject: |
15.B. Hiring/Reassignments
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|
Subject: |
15.C. Non-Renewal of Professional Employee Term/Probationary Contract
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|
Subject: |
15.D. Other
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Subject: |
16. Action Item: Adjournment
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Attachments:
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