June 13, 2017 at 5:00 PM - Regular
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Public Comments
|
|
4. District Updates
|
|
4.A. Director of Maintenance Brian Cooper
|
|
4.A.1. Facilities Report
|
|
4.B. Business Manager Brad Holland
|
|
4.B.1. Financial Report
|
|
5. Consent Agenda
|
|
5.A. May 8, 2017 Regular Meeting Minutes
|
|
5.B. May Budget Report
|
|
5.C. May Monthly Bills
|
|
6. Discuss and Consider Approval of Third Year Grace Period to Implement the New EDGAR Procurement Policies and Procedures
|
|
7. Discuss and Consider Approval of Budget Amendment if Necessary
|
|
8. Discuss and Consider Approval of the 2017-2018 Appraisal Calendar
|
|
9. Discuss and Consider Approval of Board Meeting Calendar
|
|
10. Consider Approval to Exercise Option 3 to Equalize Wealth Level for 2017-2018.
|
|
11. Discuss and Consider Approval of Renewal of Lease Agreement of Property Held in Trust by GISD
|
|
12. Discuss and Approve Meal Pricing
|
|
13. Discuss and Consider Action of Waiver for Texas Assessment Management
|
|
14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
|
15. Personnel
|
|
15.A. Resignations/Reassignments/Retirements
|
|
15.B. Employment of Staff
|
|
16. Superintendent's Report
|
|
16.A. TASA/TASB Convention
|
|
17. Adjournment
|