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: BOBBY LANGBARTELS, TRUSTEE
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2.C. PLEDGE: ALL
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3. Report: Campus/Administrative Reports
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4. Action Item: Consideration of Approval of Consent Agenda
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4.A. Previous Minutes (August 14, 2018)
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4.B. Budget Amendments
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5. Hearing: Public Hearing Regarding the 2018-2019 Proposed Budget and Tax Rates
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6. Discussion: Budget Workshop/Discussion of 2018-2019 Budget
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7. Action Item: Consideration of Approval of the Proposed 2018-2019 Budget
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8. Action Item: Consideration of Approval of the 2018-2019 Tax Rate for Maintenance and Operations (M&O Rate) and Interest and Sinking (I&S)
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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: | August 28, 2018 at 6:00 PM - Special 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: BOBBY LANGBARTELS, TRUSTEE
|
|
Subject: |
2.C. PLEDGE: ALL
|
|
Subject: |
3. Report: Campus/Administrative Reports
|
|
Subject: |
4. Action Item: Consideration of Approval of Consent Agenda
|
|
Attachments:
|
||
Subject: |
4.A. Previous Minutes (August 14, 2018)
|
|
Subject: |
4.B. Budget Amendments
|
|
Subject: |
5. Hearing: Public Hearing Regarding the 2018-2019 Proposed Budget and Tax Rates
|
|
Attachments:
|
||
Subject: |
6. Discussion: Budget Workshop/Discussion of 2018-2019 Budget
|
|
Subject: |
7. Action Item: Consideration of Approval of the Proposed 2018-2019 Budget
|
|
Attachments:
|
||
Subject: |
8. Action Item: Consideration of Approval of the 2018-2019 Tax Rate for Maintenance and Operations (M&O Rate) and Interest and Sinking (I&S)
|
|
Attachments:
|
||
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
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|
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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