November 14, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
I. GENERAL OR PUBLIC SESSION
|
|
I.A. Call to Order and Establish Quorum
|
|
I.B. Welcome and Recognition of Visitors
|
|
II. COMMUNICATION SECTION
|
|
II.A. Public Comment and Citizen Communication
|
|
III. CANVASS TRUSTEE ELECTION
|
|
III.A. Declare Unopposed Trustee Candidates Elected
|
|
III.B. Issue Certificates of Election
|
|
III.C. Execute Statement of Officer
|
|
III.D. Administer Oath of Office
|
|
IV. SUPERINTENDENT REPORTS
|
|
IV.A. District Enrollment
|
|
IV.B. 2nd Six Weeks Attendance
|
|
V. CONSENT AGENDA ITEMS
|
|
V.A. Consider/Approve: Minutes of October 17th meeting.
|
|
V.B. Consider/Acknowledge: Monthly Bills and Expenditures
|
|
V.C. Consider/Acknowledge: Donation Report and Tax Reports
|
|
V.D. Consider/Acknowledge: Quarterly Investment Report
|
|
VI. DISCUSSION AND BUSINESS ACTION ITEMS
|
|
VI.A. Consider and Approve Personnel Matters, Including But Not Limited to Hiring (Possible Closed Session Pursuant to Tex. Gov. Code 551.074, Discussing Personnel)
|
|
VI.B. Consider/Approve: Updated Cluster Five Special Education Cooperative Shared Services Arrangement Agreement
|
|
VII. CLOSED MEETING ITEMS
|
|
VII.A. Pursuant to Tex. Govt. Code 551.074, Consider and Discuss Personnel.
|
|
VIII. ADJOURN REGULAR MEETING
|
|
IX. DISCUSSION ITEMS AND BUSINESS ACTION ITEMS
|