A. CALL TO ORDER B. UNITED STATES AND TEXAS FLAGS PLEDGES OF ALLEGIANCE C. REPORTS 1. Report on Workers Compensation Reserve Fund 2. Report on Proposed 2014-2015 Compensation and Benefits Package Options 3. Report on Capital Outlay Plan Options D. DISCUSS AND TAKE APPROPRIATE ACTION ON PROPOSED 2014-2015 INTERNAL AUDIT DEPARTMENT BUDGET E. DISCUSS AND TAKE APPROPRIATE ACTION ON 2014-2015 PRELIMINARY BUDGET F. DISCUSS AND TAKE APPROPRIATE ACTION ON PROPOSED 2014-2015 COMPENSATION PLAN AND BENEFITS PACKAGE OPTIONS G. DISCUSS AND TAKE APPROPRIATE ACTION ON CAPITAL OUTLAY PLAN OPTIONS H. ADJOURNMENT
A. CALL TO ORDER B. UNITED STATES AND TEXAS FLAGS PLEDGES OF ALLEGIANCE C. REPORTS 1. Report on Workers Compensation Reserve Fund 2. Report on Proposed 2014-2015 Compensation and Benefits Package Options 3. Report on Capital Outlay Plan Options D. DISCUSS AND TAKE APPROPRIATE ACTION ON PROPOSED 2014-2015 INTERNAL AUDIT DEPARTMENT BUDGET E. DISCUSS AND TAKE APPROPRIATE ACTION ON 2014-2015 PRELIMINARY BUDGET F. DISCUSS AND TAKE APPROPRIATE ACTION ON PROPOSED 2014-2015 COMPENSATION PLAN AND BENEFITS PACKAGE OPTIONS G. DISCUSS AND TAKE APPROPRIATE ACTION ON CAPITAL OUTLAY PLAN OPTIONS H. ADJOURNMENT
Jun 04, 2014 Board of Trustees
A. CALL TO ORDER B. UNITED STATES AND TEXAS FLAGS PLEDGES OF ALLEGIANCE C. REPORTS 1. Report on Workers Compensation Reserve Fund 2. Report on Proposed 2014-2015 Compensation and Benefits Package Options 3. Report on Capital Outlay Plan Options D. DISCUSS AND TAKE APPROPRIATE ACTION ON PROPOSED 2014-2015 INTERNAL AUDIT DEPARTMENT BUDGET E. DISCUSS AND TAKE APPROPRIATE ACTION ON 2014-2015 PRELIMINARY BUDGET F. DISCUSS AND TAKE APPROPRIATE ACTION ON PROPOSED 2014-2015 COMPENSATION PLAN AND BENEFITS PACKAGE OPTIONS G. DISCUSS AND TAKE APPROPRIATE ACTION ON CAPITAL OUTLAY PLAN OPTIONS H. ADJOURNMENT
A. CALL TO ORDER B. UNITED STATES AND TEXAS FLAGS PLEDGES OF ALLEGIANCE C. REPORTS 1. Report on Workers Compensation Reserve Fund 2. Report on Proposed 2014-2015 Compensation and Benefits Package Options 3. Report on Capital Outlay Plan Options D. DISCUSS AND TAKE APPROPRIATE ACTION ON PROPOSED 2014-2015 INTERNAL AUDIT DEPARTMENT BUDGET E. DISCUSS AND TAKE APPROPRIATE ACTION ON 2014-2015 PRELIMINARY BUDGET F. DISCUSS AND TAKE APPROPRIATE ACTION ON PROPOSED 2014-2015 COMPENSATION PLAN AND BENEFITS PACKAGE OPTIONS G. DISCUSS AND TAKE APPROPRIATE ACTION ON CAPITAL OUTLAY PLAN OPTIONS H. ADJOURNMENT