October 9, 2017 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 September 11, 2017 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, 551.074 AND 551.076.
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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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E.3. Consider the Deployment , Specific Occasions for, or Implementation of Security Devices. (551.076)
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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. BUSINESS ACTION
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H.1. Consider Approval of Resolution Nominating Candidates for the Parker County Appraisal District Board of Directors.
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H.2. Consider Approval of Campus Improvement Plans for the 2017 - 2018 School Year.
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H.3. Consider Approval of Budget Amendment #1 for Fund 199 General Fund.
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H.4. Consider Approval of 2016 - 2017 Independent Financial Audit as Presented by Snow, Garrett and Williams.
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I. BUSINESS DISCUSSION
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I.1. Report by Superintendent
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I.1.a. Schneider Electric Energy Audit Analysis and Proposal
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I.1.b. Equity Center Update - In Depth Magazine, September, 2017
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I.1.c. Thompson Executive Leadership Academy Update - New York trip
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I.1.d. Thompson Visioning Conference - February 23rd thru 25th at Horseshoe Bay
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I.2. Report by Assistant Superintendent
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I.3. Report by Administrators
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J. ADJOURN
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