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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: NED FRATANGELO, TRUSTEE
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Transportation/Maintenance Reports
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4.B. Tax Reports
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4.C. Financial/Expenditure Reports
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4.D. Campus/District Activities
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4.E. Introductions, Awards, Acknowledgements, or Recognitions
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5. Action Item: Consideration of Approval of Consent Agenda
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5.A. Previous Minutes (August 28, 2018 Special meeting )
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5.B. Budget Amendments
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6. Action Item: Consideration of Campus and District Improvement Plans
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7. Action Item: Consideration of Approval of the Sale of District Property
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8. Action Item: Consideration of Approval of Agreement with Bartlett Architecture Related to the Classroom Addition Project
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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.
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10. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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11. Action Item: Personnel
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11.A. Resignations/Retirements/Leave
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11.B. Hiring/Reassignments
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11.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
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11.D. Other
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12. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2018 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:
|
||
| Subject: |
2.B. INVOCATION: NED FRATANGELO, 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
|
|
|
Attachments:
|
||
| 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 (August 28, 2018 Special meeting )
|
|
|
Attachments:
|
||
| Subject: |
5.B. Budget Amendments
|
|
| Subject: |
6. Action Item: Consideration of Campus and District Improvement Plans
|
|
| Subject: |
7. Action Item: Consideration of Approval of the Sale of District Property
|
|
| Subject: |
8. Action Item: Consideration of Approval of Agreement with Bartlett Architecture Related to the Classroom Addition Project
|
|
| 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: Personnel
|
|
|
Attachments:
|
||
| Subject: |
11.A. Resignations/Retirements/Leave
|
|
| Subject: |
11.B. Hiring/Reassignments
|
|
| Subject: |
11.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
|
| Subject: |
11.D. Other
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|
| Subject: |
12. Action Item: Adjournment
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Attachments:
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