June 16, 2016 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
DeEtte Edens
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2. Call to Order
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()
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 5/19/16 regular meeting
Attachments:
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5. Consider Financial Reports
Presenter:
Lance Terrell
Attachments:
()
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6. Consider Budget Amendment
Presenter:
Lance Terrell
Attachments:
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7. Consideration and Possible Action of Food Services Contract
Presenter:
Rodney Caddell
Attachments:
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8. Consideration and Possible Action Regarding Child Nutrition Reauthorization Update/Meal Increase 2016-2017
Presenter:
Rodney Caddell
Attachments:
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9. Consideration and Possible Action to Approve Change of Investment Officer
Presenter:
Jeff Northern
Attachments:
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10. Consideration and Possible Action to Approve T-PESS and T-TESS Appraisal System
Presenter:
Heidi Blair/Rodney Caddell
Attachments:
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11. Consideration and Possible Action for Purchase of 10 Passenger Van for LOC
Presenter:
Jeff Northern
Attachments:
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12. Reports
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12.A. Quarterly Reports
Presenter:
Lance Terrell
Attachments:
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12.B. 2016 EOC STAAR Summary
Presenter:
Heidi Blair
Attachments:
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12.C. Superintendent's Report
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12.D. Board Report
Attachments:
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13. Personnel/Closed Session
Description:
The Board of Trustees may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074)
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13.A. Resignations/Retirements/Change of Assignments/Auxiliary New Hires
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13.B. Consider Hiring New Personnel
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14. Executive Session
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15. Adjourn
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