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: KEVIN GODFREY
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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. Report from Trustee Related to Recent Board Training
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5. Action Item: Consideration of Approval of Renovation of District Facility by Marion Central Appraisal District (MCAD)
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6. Action Item: Consideration of Approval of Consent Agenda
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6.A. Previous Minutes (September 10, 2019 Special Meeting.)
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6.B. Budget Amendments
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7. Action Item: Consideration of Approval of Updated Hourly Employee Pay Scales
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8. Action Item: Consideration of Approval of the Sale of District Property
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9. Discussion Item: Discussion of Potential Band Trip to Disney
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10. 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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11. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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12. Action Item: Personnel
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12.A. Resignations/Retirements/Leave
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12.B. Hiring/Reassignments
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12.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
12.D. Other
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13. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 8, 2019 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:
|
||
Subject: |
2.B. INVOCATION: KEVIN GODFREY
|
|
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: |
4.F. Report from Trustee Related to Recent Board Training
|
|
Subject: |
5. Action Item: Consideration of Approval of Renovation of District Facility by Marion Central Appraisal District (MCAD)
|
|
Subject: |
6. Action Item: Consideration of Approval of Consent Agenda
|
|
Attachments:
|
||
Subject: |
6.A. Previous Minutes (September 10, 2019 Special Meeting.)
|
|
Attachments:
|
||
Subject: |
6.B. Budget Amendments
|
|
Subject: |
7. Action Item: Consideration of Approval of Updated Hourly Employee Pay Scales
|
|
Subject: |
8. Action Item: Consideration of Approval of the Sale of District Property
|
|
Subject: |
9. Discussion Item: Discussion of Potential Band Trip to Disney
|
|
Subject: |
10. 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: |
11. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
Subject: |
12. Action Item: Personnel
|
|
Attachments:
|
||
Subject: |
12.A. Resignations/Retirements/Leave
|
|
Subject: |
12.B. Hiring/Reassignments
|
|
Subject: |
12.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
|
Subject: |
12.D. Other
|
|
Subject: |
13. Action Item: Adjournment
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Attachments:
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