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Agenda for Board of Trustees Meeting August 21, 2001 Administration Building - Board Room | |
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Dateline: August 17, 2001 10:30 PM AGENDA FOR BOARD OF TRUSTEES MEETING AUGUST 21, 2001 ADMINISTRATION BUILDING – BOARD ROOM CALL TO ORDER – 6:00 P.M. II. EXECUTIVE SESSION. The Board will adjourn to closed or executive session pursuant Texas Government Codes 551.071 and 551.074: A. Consultation with Attorney Discussion of Personnel Matters Including Employee Hiring, Retirements, and Resignations III. PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE - 7:00 P.M. IV. PLEDGES OF ALLEGIANCE – 7:30 P.M. *V. OPEN FORUM VI. REPORTS OF THE SUPERINTENDENT Action *A. Adoption of 2001-2002 Budget Action *B. Adoption of 2001Tax Rate Information C. Report from the Technology Plan Writing Team Information D. TAAS Report Action * E. Texas Bank On-Line Banking and Wire Transfer Agreement VII. CONSENT AGENDA FOR APPROVAL A. Minutes of Previous Meetings Proposed Personnel Report Including Hiring, Leaves of Absence, Retirements, and Resignations Contracts and Bids 1. Contract Agreement on Use of Swim Center 2. Bid for Produce Financial Reports, Budget Amendments, Final Amended Budget and Bond Fund Report VIII. ANNOUNCEMENTS IX. ADJOURNMENT Public Input Opportunities |