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: J.P. ABERNATHY, 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 23, 2018 Special Meeting )
|
5.B. TASB Update 111 Vantage Points
|
5.C. Budget Amendments
|
6. Presentation: Presentation from Job Order Contractor Related to the Classroom Addition Project
|
7. Action Item: Consideration/Deliberation of Approval of a Delivery/Procurement Method for the Classroom Addition Project
|
8. Action Item: Consideration of Approval of a Resolution Selecting the Job Order Contractor for the Classroom Addition Project and Delegating Authority to the Superintendent to Negotiate the Terms and Conditions of the Pending Contract
|
9. Action Item: Consideration of Adoption of a Resolution Related to the Prevailing Wage Rate Associated with the Classroom Addition Project
|
10. Discussion: Discussion of the 2018-19 Proposed Budget
|
11. Action Item: Consideration of Setting the 2018-19 Proposed Maintenance and Operations (M&O) and the Interest and Sinking (I&S) Tax Rates
|
12. Action Item: Consideration of Setting a Date, Time, and Location for a Public Hearing to Consider Proposed Budget and Tax Rates
|
13. Action Item: Consideration of Approval of the 2018-2019 Appraisal Calendar and the Associated List of Appraisers
|
14. Action Item: Consideration of Approval of Concussion Oversight Team (COT) Membership
|
15. 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, Section 551.071 et seq. Consultation with Attorney.
|
16. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
17. Action Item: Personnel
|
17.A. Resignations/Retirements/Leave
|
17.B. Hiring/Reassignments
|
17.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
17.D. Other
|
18. Action Item: Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 14, 2018 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: J.P. ABERNATHY, 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 23, 2018 Special Meeting )
|
|
Attachments:
|
||
Subject: |
5.B. TASB Update 111 Vantage Points
|
|
Subject: |
5.C. Budget Amendments
|
|
Subject: |
6. Presentation: Presentation from Job Order Contractor Related to the Classroom Addition Project
|
|
Subject: |
7. Action Item: Consideration/Deliberation of Approval of a Delivery/Procurement Method for the Classroom Addition Project
|
|
Subject: |
8. Action Item: Consideration of Approval of a Resolution Selecting the Job Order Contractor for the Classroom Addition Project and Delegating Authority to the Superintendent to Negotiate the Terms and Conditions of the Pending Contract
|
|
Subject: |
9. Action Item: Consideration of Adoption of a Resolution Related to the Prevailing Wage Rate Associated with the Classroom Addition Project
|
|
Subject: |
10. Discussion: Discussion of the 2018-19 Proposed Budget
|
|
Attachments:
|
||
Subject: |
11. Action Item: Consideration of Setting the 2018-19 Proposed Maintenance and Operations (M&O) and the Interest and Sinking (I&S) Tax Rates
|
|
Attachments:
|
||
Subject: |
12. Action Item: Consideration of Setting a Date, Time, and Location for a Public Hearing to Consider Proposed Budget and Tax Rates
|
|
Attachments:
|
||
Subject: |
13. Action Item: Consideration of Approval of the 2018-2019 Appraisal Calendar and the Associated List of Appraisers
|
|
Subject: |
14. Action Item: Consideration of Approval of Concussion Oversight Team (COT) Membership
|
|
Attachments:
|
||
Subject: |
15. 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, Section 551.071 et seq. Consultation with Attorney.
|
|
Subject: |
16. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
Subject: |
17. Action Item: Personnel
|
|
Attachments:
|
||
Subject: |
17.A. Resignations/Retirements/Leave
|
|
Subject: |
17.B. Hiring/Reassignments
|
|
Subject: |
17.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
|
Subject: |
17.D. Other
|
|
Subject: |
18. Action Item: Adjournment
|
|
Attachments:
|