January 19, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Recognition
|
|
5. Consent Agenda
|
|
5.A. Minutes for December 8, 2016 Regular Meeting
|
|
5.B. Minutes for January 9, 2017 Regular Meeting
|
|
5.C. Investment Officer Resolution
|
|
5.D. Investment Report
|
|
5.E. Budget Amendment - Jr. High Canopy
|
|
5.F. First Public Investment Pool
|
|
5.G. Inter-local Cooperation with Ellis County
|
|
6. Superintendent's Report
|
|
6.A. Enrollment
|
|
6.B. Finance Report
|
|
6.C. Tax Collection Report
|
|
6.D. Trane - Energy Saving Plan
|
|
6.E. Instructional Material Committee
|
|
6.F. Check Payments List
|
|
6.F.1. November 2016
|
|
6.F.2. December 2016
|
|
7. Public Hearing
|
|
7.A. Texas Academic Performance Report - District / Campus
|
|
8. Discussion/Action Item
|
|
8.A. District Innovation Resolution
|
|
8.B. American Red Cross Shelter Agreement
|
|
8.C. Administration Roundtable - Call Special Meeting
|
|
9. Public Comment
|
|
10. Closed Meeting
|
|
10.A. 551.074 Personnel Matters
|
|
10.B. 551.076 Safety
|
|
10.C. 551.071 Litigation
|
|
11. Actions, if any, related to items discussed in executive session
|
|
12. Board Reports
|
|
12.A. Cash Position
|
|
12.A.1. November 2016
|
|
12.A.2. December 2016
|
|
12.B. Board Reports
|
|
12.B.1. November 2016
|
|
12.B.2. December 2016
|
|
13. Adjournment
|