October 18, 2016 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
II. CONSENT AGENDA
|
|
II.A. APPROVE MINUTES OF SEPTEMBER 20, 2016 REGULAR MEETING
Attachments:
()
|
|
II.B. APPROVE SEPTEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments:
()
|
|
II.C. ANNUAL INVESTMENT POLICY REVIEW AND REPORT
Attachments:
()
|
|
III. AUDIENCE FOR GUEST
|
|
IV. STUDENT AND STAFF RECOGNITION
Attachments:
()
|
|
V. ACTION ITEM: PUBLIC HEARING ON F.I.R.S.T. REPORT
Attachments:
()
|
|
VI. ACTION ITEM: DISCUSS AND CONSIDER NAMING OF BUS BARN FACILITY IN ACCORDANCE WITH CW(LOCAL)
Attachments:
()
|
|
VII. OLD BUSINESS
|
|
VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
|
|
VIII.A. ENROLLMENT REPORT
Attachments:
()
|
|
VIII.B. RFQ RESULTS FOR YELLOWJACKET STADIUM RENOVATION
|
|
VIII.C. FIELD USAGE
Attachments:
()
|
|
VIII.D. STRATEGIC PLANNING PROCESS
|
|
IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 AND 551.071
|
|
IX.A. PERSONNEL: RESIGNATIONS, RETIREMENTS, REASSIGNMENTS, AND CONTRACTS; PENDING VACANCY ON BOARD OF TRUSTEES
Attachments:
()
|
|
IX.B. REAL PROPERTY
Attachments:
()
|
|
X. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
XI. ADJOURN
|
