November 13, 2017 at 7:00 PM - Regular Meeting
Agenda |
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I. Call meeting to order and establish a quorum
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II. Invocation and Pledge of Allegiance
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III. Staff and Student Recognition
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IV. DIscuss and Consider for Approval the Audit Report for 2016-2017 presented by Steve Davis, CPA
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V. CONSENT AGENDA
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V.A. Approve Minutes of Board Meeting of October 23, 2017
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V.B. Approve Finance Report for Fiscal Year 2017-2018
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VI. Check Register
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VII. PUBLIC FORUM
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VIII. ADMINISTRATOR'S REPORT
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IX. REGULAR AGENDA
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IX.A. Discuss and Consider for Approval the 4-H Youth Development Organization RESOLUTION to be Sanctioned as an Extracurricular Activity
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IX.B. Discuss and Consider for Approval the 2017 Tax Roll Values
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IX.C. Discuss and Consider for Approval the Resolution and Official Voting Ballot for the Board of Directors of the Grayson Central Appraisal District
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IX.D. Discuss and Consider for Approval the Schneider Electric Investment Grade Audit Energy Services Agreement from the Interlocall Purchasing System (TIPS) Contract Number: 170103
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IX.E. Discuss and Consider for Approval Purchase Order to Visionality for Whiteboards for Projectors for High School
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X. Discuss and Consider for Approval Employee Retention Stipend
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XI. SUPERINTENDENT'S REPORT
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XI.A. Enrollment
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XII. Adjourn
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