September 15, 2016 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Rusty Gibson
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2. Call to Order
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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 8/11/16 regular meeting and the 8/30/16 special meeting
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4.B. Approval of SHAC
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4.C. Approval of Sale of Properties
Description:
TWELFTH (LEV), BLOCK 215, LOT 3 (1406 ADAMS)
SUNSET (LEV), BLOCK 4, LOT 24 (1605 HOUSTON ST) WILLIAMS PL (LEV), BLOCK 1, LOT 1 (1802 HOUSTON ST)
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5. Consider Approval of Financial Reports
Presenter:
Lance Terrell
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6. Reports
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6.A. Quarterly Reports
Presenter:
Lance Terrell
Description:
Reconciliation of Tax Collections, Cafeteria Report, Workers' Compensation Report, Health Insurance Report, Investment Report
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6.B. Report on TELPAS
Presenter:
Donna Pugh
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6.C. 2016 District & Campus STAAR Accountability Ratings
Presenter:
Heidi Blair
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6.D. Board Report
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6.E. Superintendent Report
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7. Personnel
Description:
The Trustees may retire to Executive Session for the purpose of discussing personnel issues (Texas Government Code 551.074)
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7.A. Personnel Information
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8. Executive Session
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9. Adjourn
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