May 9, 2016 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the April 11, 2016 Regular Meeting.
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. FACILITIES PLANNING COMMITTEE - RECOMMENDATIONS FOR LONG TERM FACILITY PLANS FOR THE DISTRICT
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I. BUSINESS ACTION
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I.1. Consider Approval of Budget Amendment for Debt Service
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I.2. Consider Approval of Purchase of 2 Buses from Decatur ISD.
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I.3. Consider Approval of Investment Policy CDA (LOCAL).
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I.4. Consider Approval of Signature Authority For the Superintendent.
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J. BUSINESS DISCUSSION
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J.1. Report by Superintendent
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J.2. Report by Administrators
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J.2.a. Mike McSwain, CFO, will present the final bond refunding analysis.
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J.2.b. Mike McSwain, CFO, will present preliminary property appraisal values.
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K. ADJOURN
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