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
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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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4.F. Child Nutrition Report
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5. Action Item: Consideration of Approval of Consent Agenda
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5.A. Previous Minutes (October 9, 2018 Regular Meeting)
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5.B. Budget Amendments
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6. Action Item: Consideration of Approval of the Bid From Eastern Marion County Water Supply Related to the Purchase of District Property
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7. Action Item: Consideration of Changing the Date of the Regular January Meeting to Alleviate Conflict School Calendar/Break
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8. Action Item: Consideration of Approval of Policy Revisions (AF LOCAL) Related to the District of Innovation Plan
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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 |
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: | November 13, 2018 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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Subject: |
2. FIRST ORDER OF BUSINESS
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|
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
|
|
Subject: |
2.C. PLEDGE: ALL
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|
Subject: |
3. Public Comment
|
|
Attachments:
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||
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
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|
Subject: |
4.E. Introductions, Awards, Acknowledgements, or Recognitions
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|
Subject: |
4.F. Child Nutrition Report
|
|
Subject: |
5. Action Item: Consideration of Approval of Consent Agenda
|
|
Attachments:
|
||
Subject: |
5.A. Previous Minutes (October 9, 2018 Regular Meeting)
|
|
Subject: |
5.B. Budget Amendments
|
|
Subject: |
6. Action Item: Consideration of Approval of the Bid From Eastern Marion County Water Supply Related to the Purchase of District Property
|
|
Subject: |
7. Action Item: Consideration of Changing the Date of the Regular January Meeting to Alleviate Conflict School Calendar/Break
|
|
Subject: |
8. Action Item: Consideration of Approval of Policy Revisions (AF LOCAL) Related to the District of Innovation Plan
|
|
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
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|
Subject: |
11. Action Item: Personnel
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|
Attachments:
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||
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 |
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Subject: |
11.D. Other
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Subject: |
12. Action Item: Adjournment
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Attachments:
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