January 18, 2018 at 7:00 PM - Regular Meeting
Agenda |
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I. Opening
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I.A. Pledge of Allegiance
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I.B. Awards and Recognitions
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I.C. Citizen Participation
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II. Superintendent's Report
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II.A. Monthly Financial and Tax Collection Report
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II.B. Monthly Construction and Facilities Report
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II.C. Upcoming Board Election Information
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. December 14, 2017 Regular Meeting
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III.B. Consideration and Possible Approval of Texas Teacher and Appraisal System (T-TESS) Appraiser(s)
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III.C. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending November 30, 2017
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IV. Consideration and Possible Approval of the 2016-17 Annual Financial and Compliance Audit Report
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V. Consideration and Possible Approval of Investment Policy CDA(LOCAL) and Approved Sellers of Investments
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VI. Central Texas School Board Association (CTSBA) Update
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VII. Board Committee Update
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VIII. Consideration of Future Meetings and Agenda Items
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IX. Discussion Regarding Personnel Employment (551.074)
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X. Discussion Regarding Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XI. Closing
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