September 14, 2017 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Carrie Ellis
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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 8/17/17 regular meeting and the 8/28/17 special meeting
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5. Consider Approval of Financial Reports
Presenter:
Lance Terrell
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6. Consider HCAD Board of Director Nominations
Presenter:
Lance Terrell
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7. Consider Annual Investment Report
Presenter:
Lance Terrell
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8. Reports
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8.A. Quarterly Reports
Presenter:
Lance Terrell
Description:
Reconciliation of Tax Collections, Cafeteria Report, Workers' Compensation Report, Investment Report
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8.B. Report on TELPAS
Presenter:
Donna Pugh
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8.C. 2017 District & Campus STAAR Accountability Ratings
Presenter:
Heidi Blair
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8.D. Board Report
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8.E. Superintendent Report
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9. 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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9.A. Personnel Information
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10. Executive Session
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11. Adjourn
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