June 6, 2016 at 6:30 PM - Called
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1. CALL TO ORDER - 6:30 PM
Description:
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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2. CLOSED SESSION
Description:
551.071) Private consultation with the board's attorney.
551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. If during the course of the meeting, the Board of trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
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3. CONSENT AGENDA
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3.A. Minutes from Previous Board of Trustee Meetings
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3.B. Resolution for Designating Investment Officers and Amending Authorized Representatives
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3.C. Minutes as amended from Previous Board of Trustee Meetings
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4. ACTION/DISCUSSION ITEMS
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4.A. 2016-2017 Compensation Manual
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4.B. Budget Update
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4.B.1. FY 2015-2016
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4.B.2. FY 2016-2017
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5. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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6. ADJOURN
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