|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Public Forum
|
|
5. Consent Items
|
|
5.A. Minutes of regular meeting on May 20, 2019
|
|
5.B. 2020 PROPOSED Budget - Titus County Appraisal District
|
|
6. Administrative Reports
|
|
6.A. Superintendent's Report
|
|
6.A.1. Dates for the Board
|
|
6.A.2. Correspondence
|
|
6.A.3. Resignations of professional personnel
|
|
6.A.4. Employment of new professional personnel
|
|
6.B. Business Manager's Report
|
|
6.B.1. May, 2019 Financial Reports
|
|
6.B.1.a. Income/Expense Report
|
|
6.B.1.b. Financial Statement
|
|
6.B.1.c. Revenue Report
|
|
6.B.1.d. Budget/Expenditure Report
|
|
6.B.1.e. Disbursements Report
|
|
6.B.1.f. Investment Report
|
|
6.B.1.g. Utilities Report
|
|
7. Action Items
|
|
7.A. Deliberate and consider adoption of resolution authorizing the re-sale of tax foreclosed property
|
|
7.B. Deliberate and consider nomination of delegate and alternate delegate to TASB Assembly
|
|
7.C. Deliberate and consider adoption of TASB Update 113, affecting LOCAL policies BBE, BDD, BJCD, CI, CO, COA, COB, CRB, DAC, EHBAF, and FNF
|
|
7.D. Deliberate and consider approval of renewal contract - RICOH Copier Equipment
|
|
7.E. Deliberate and consider approval of umbrella campus crime stoppers program with Morris County Crime Stoppers
|
|
7.F. Deliberate and consider approval of Administrator raises
|
|
8. Closed Session
|
|
8.A. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
|
|
8.B. Deliberation concerning resignations of professional personnel - Texas Gov't Code §551.074
|
|
8.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code §551.074
|
|
8.D. Consultation with Attorney - Texas Gov't Code §551.071
|
|
8.E. Deliberation concerning employment of Business Manager - Texas Gov't Code §551.074
|
|
9. Return to Open Session
|
|
10. Action from Closed Session
|
|
10.A. Deliberation and possible action concerning employment of new professional personnel
|
|
10.B. Deliberation and possible action concerning resignations of professional personnel
|
|
10.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
|
|
10.D. Deliberation and possible action concerning employment of Business Manager
|
|
11. Future Topics
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 17, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of regular meeting on May 20, 2019
|
|
| Subject: |
5.B. 2020 PROPOSED Budget - Titus County Appraisal District
|
|
| Subject: |
6. Administrative Reports
|
|
| Subject: |
6.A. Superintendent's Report
|
|
| Subject: |
6.A.1. Dates for the Board
|
|
| Subject: |
6.A.2. Correspondence
|
|
| Subject: |
6.A.3. Resignations of professional personnel
|
|
| Subject: |
6.A.4. Employment of new professional personnel
|
|
| Subject: |
6.B. Business Manager's Report
|
|
| Subject: |
6.B.1. May, 2019 Financial Reports
|
|
| Subject: |
6.B.1.a. Income/Expense Report
|
|
| Subject: |
6.B.1.b. Financial Statement
|
|
| Subject: |
6.B.1.c. Revenue Report
|
|
| Subject: |
6.B.1.d. Budget/Expenditure Report
|
|
| Subject: |
6.B.1.e. Disbursements Report
|
|
| Subject: |
6.B.1.f. Investment Report
|
|
| Subject: |
6.B.1.g. Utilities Report
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Deliberate and consider adoption of resolution authorizing the re-sale of tax foreclosed property
|
|
| Subject: |
7.B. Deliberate and consider nomination of delegate and alternate delegate to TASB Assembly
|
|
| Subject: |
7.C. Deliberate and consider adoption of TASB Update 113, affecting LOCAL policies BBE, BDD, BJCD, CI, CO, COA, COB, CRB, DAC, EHBAF, and FNF
|
|
| Subject: |
7.D. Deliberate and consider approval of renewal contract - RICOH Copier Equipment
|
|
| Subject: |
7.E. Deliberate and consider approval of umbrella campus crime stoppers program with Morris County Crime Stoppers
|
|
| Subject: |
7.F. Deliberate and consider approval of Administrator raises
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.A. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
|
|
| Subject: |
8.B. Deliberation concerning resignations of professional personnel - Texas Gov't Code §551.074
|
|
| Subject: |
8.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code §551.074
|
|
| Subject: |
8.D. Consultation with Attorney - Texas Gov't Code §551.071
|
|
| Subject: |
8.E. Deliberation concerning employment of Business Manager - Texas Gov't Code §551.074
|
|
| Subject: |
9. Return to Open Session
|
|
| Subject: |
10. Action from Closed Session
|
|
| Subject: |
10.A. Deliberation and possible action concerning employment of new professional personnel
|
|
| Subject: |
10.B. Deliberation and possible action concerning resignations of professional personnel
|
|
| Subject: |
10.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
|
|
| Subject: |
10.D. Deliberation and possible action concerning employment of Business Manager
|
|
| Subject: |
11. Future Topics
|
|
| Subject: |
12. Adjournment
|
|