January 16, 2017 at 7:00 PM - Regular Meeting

Agenda

Agenda

1. Call the Meeting to Order

2. Prayer

3. Open Forum

4. Recognize Board Service

5. Consider Region VII Legislative Priorities Resolution

6. Review and Consider Annual Investment Policies and Strategies

Attachments: (1)

CDA Local

1/9/2017 at 10:35 AM

7. Consider Minutes of December 12, 2016

8. Consider Expenditures

9. Financial Reports

9.a. Cash Investments

9.b. Budget Report

9.c. Financial Report

9.d. Tax Report

9.e. Quarterly Reports

10. Principal Reports

11. Superintendent Report

12. Adjourn to Closed/Executive Session

Description: The open session of the meeting will adjourn. Adjournment to closed or executive session pursuant to Texas Government Code 551.074 of the “Open Meetings Act”, for the following purposes:

- Personnel: Superintendent Evaluation and Contract

Should any final action, final decision or final vote be required in the opinion of the School Board with regard to any matter considered in such closed/executive meeting or session, then the final action, final decision, or final vote shall be either:

In the open meeting covered by the Notice upon the reconvening of the public meeting or open session; or
At a subsequent public meeting of the School Board upon notice thereof as the School Board shall determine.

13. Reconvene into Open Session

14. Action

15. Adjourn

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