October 30, 2015 at 12:00 PM - Special
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I. CALL MEETING TO ORDER
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II. ACTION ITEMS
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II.1) Consider and take appropriate action on the request to approve the contract for auditing services with the Firm, Leal and Carter, PC, Certified Public Accountants.
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II.2) Consider and take appropriate action on the request to amend the General Fund and Capital Projects Fund Budgets.
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III. CLOSED SESSION
Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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III.1) The Board will discuss the request to upgrade the position of Food Service Coordinator (Pay Grade 14) to Food Service Director (Pay Grade 15).
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IV. OPEN SESSION
Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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IV.1) Consider and take appropriate action on the request to upgrade the position of Food Service Coordinator (Pay Grade 14) to Food Service Director (Pay Grade 15).
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V. ADJOURNMENT
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