June 23, 2016 at 7:00 PM - Special
Agenda |
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. DISCUSSION OF DISTRICT OF INNOVATION PLAN
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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5. PUBLIC HEARING - DISCUSSION OF DISTRICT OF INNOVATION PLAN
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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6. ACTION ITEMS
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6.A. Consideration and Approval of 2015-2016 Budget Amendment
Presenter:
Brandy Mayo, Director of Accounting
Attachments:
(
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6.B. Consideration and Approval of 2016-2017 Accelerated Instruction Budget
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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6.C. Consideration and Approval of 2016-2017 Fiscal Year Budget
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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6.D. Consideration and Approval of 2016 Tax Rate and Resolution Setting Tax Rate
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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7. CLOSED SESSION
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7.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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7.B. Texas Government Code 551.074 -
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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7.B.1. Personnel Matters
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7.B.2. Superintendent Evaluation
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8. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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9. ADJOURNMENT
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