November 9, 2015 at 6:30 PM - Regular Meeting
Thursday, November 5, 2015 at 5:00 P.M.
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Texas Pledge
|
|
3. Moment of Silence
|
|
4. Approval of Minutes
|
|
4.A. Minutes: Regular Board Meeting October 12, 2015
|
|
5. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
|
|
6. Action Items
|
|
6.A. Approval of the Resolution for the Casting of Alice Independent School District Votes for the Selection of the Jim Wells County Appraisal District Board of Directors for the 2016-2017
|
|
6.B. Review Updated Legal Policies and Act on Local Policies-TASB Update 103 (see attached list)
|
|
6.C. Approval of WKMC Change Order No. 2 on Re-Roof Package 3
|
|
7. Informational Items
|
|
7.A. Budgeted/Expended Comparison Summary
|
|
7.B. Board Project Updates
|
|
7.C. IPAD Training/Workshop Tier II: Team Building Training November 17, 2015 at 6:00 P.M.
|
|
8. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
|
|
8.A. Section 551.074 --Personnel
|
|
8.B. Section 551.071 -- Litigation
|
|
9. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
|
|
10. Adjourn
|