December 18, 2017 at 7:00 PM - Regular Meeting
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1. Establishment of Quorum
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2. Invocation/welcome guest
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3. Pledge of Allegiance
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4. Open Forum
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5. Information Items and Reports: a) Warren Elem 5th grade choir, b) enrollment & ada, c) TASB board training requirements, d) board elections and board member(s) terms of service, e) Bond refinancing update
Presenter:
Superintendent McEachern
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6. Consent Agenda: a) November 27, 2017, minutes: b) November 2017 bills & accounts, c) November 2017 tax office report, d) November financial statements
Presenter:
Superintendent McEachern
Description:
Motion_____________ Second_____________ to approve consent agenda as presented
For_____ Opposed_______ Abstained_______ |
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7. Discuss, and, if appropriate, take action to approve STS recycling service to haul away broken and outdated technology equipment
Presenter:
Superintendent McEachern
Description:
Motion_________________ Second____________ to approve recommendation as presented
For____ Opposed____ Abstained_____ |
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8. Convene in Closed Executive Session for the purposes permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee, hear a complaint or charge against an employee; consultation with legal counsel: a) employment of professional personnel, b) resignation
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9. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:
Presenter:
Superintendent McEachern
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10. Budget amendments (if needed)
Presenter:
Superintendent McEachern/Mr. Ling
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11. Future agenda items
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12. Adjourn:
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