November 14, 2016 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Board Workshop - 6:00 PM
Description:
A-F Accountability System
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3. Open Session - 7:00 PM
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. Cross Country
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4.B. Volleyball
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4.C. Brave Employee of the Month
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4.D. Superintendent Brave Student of the Month Award
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4.E. Social Media Star
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5. Information Reports (No Action Required)
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5.A. Financial Audit
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5.B. Discussion regarding joint Board Meeting with City of Lavon/January Board Meeting Date
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5.C. Raptor Security System
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5.D. Christmas Card Distribution
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5.E. Board of Trustees CTE Report
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5.F. Finance First Year Summary
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6. Public Comments
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7. Future Action Items
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.B. Action Items
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8.B.1. Budget Ammendments
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8.B.2. Tax Roll Ordinance
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8.B.3. Financial Audit Report
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8.B.4. Beverage Contract
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8.B.5. Board Standard Operating Procedures
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9. Closed/Executive Session
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9.A. Personnel-Section 551.074 of the Texas Government Code
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9.A.1. Discussion in regard to personnel matters
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9.B. Real Property-Section 551.072 of the Texas Government Code
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9.B.1. Discussion of Real Estate Property
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10. Adjournment
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