October 17, 2016 at 6:00 PM - Regular Meeting
Minutes |
---|
1. Call to Order
Description:
Roll Call, Establishment of Quorum
|
2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
|
2.A. Personnel-Section 551.074 of the Texas Government Code
|
2.A.1. Discussion in regard to personnel matters
|
2.B. Real Property-Section 551.072 of the Texas Government Code
|
2.B.1. Discussion of Real Estate Property
|
3. Open Session - 7:00 P.M.
|
3.A. Invocation
|
3.B. Pledge of Allegiance to the United States Flag
|
3.C. Pledge of Allegiance to the Texas Flag
|
4. Recognitions
|
4.A. Principals
|
4.B. Human Resources
|
5. Information Reports (No Action Required)
|
5.A. Plano Regional Day School Program for the Deaf Shared Services Arrangements Agreements
|
5.B. Change date for November board meeting
|
5.C. Pre-K Grant
|
6. Public Comments
|
7. Future Action Items
|
8. Action
|
8.A. Consent Agenda
|
8.A.1. Minutes
|
8.A.2. Financial Reports
|
8.A.3. Student AUP for 2016-2017
|
8.A.4. Campus Improvement Plans
|
8.A.5. District Improvement Plan
|
8.B. Action Items
|
8.B.1. Budget Ammendments
|
8.B.2. Policy Update 106
|
8.B.3. Revised Water/Sewer Agreement with the City of Josephine
|
8.B.4. Tax Foreclosure Properties Resolution
|
9. Adjournment
|