April 18, 2011 at 6:00 PM - Regular Meeting
Agenda |
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open meetings Act.
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3. Audience Participation - Policy BED(Local)
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4. Informational Items
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4.A. Recognition of Students Participating at the State Level
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4.B. Recognition of Llano Elementary - Title I, Part A School - Distinguished Performance Award for 2010-2011
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5. Business Office Presentations:
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5.A. Presentation of Current List of Bills
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5.B. Presentation of Current Investment Report
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5.C. Presentation of Current Tax Collection Report
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6. Consent Agenda
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6.A. Review and Approval of Board Meeting Minutes as Presented or Amended
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6.A.1. Regular Meeting - Tuesday, March 22, 2011
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6.B. Review and Approval of Budget Amendments
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6.C. Review of Financial Reports
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7. Action Items
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7.A. Receipt and Acceptance of Certification of Unopposed Status for School Trustee Candidates Steve Haverlah (Place 1 - Unexpired Term), Donna Kaszynski (Place 3 - Full Term), and John Buttery (Place 4 - Full Term), for the May 14, 2011 Trustee Election
Recibo y Aceptación del Certificado de Status de Candidatos Sin Oposición para Los Miembros Directivos Escolares Steve Haverlah (Place 1 – Período no vencido), Donna Kaszynski (Place 3 – Período Completo), y John Buttery (Place 4 – Período Completo), para la Elección de Miembros Directivos de Mayo 14, 2011 |
7.B. Order of Cancellation of the May 14, 2011 Trustee Election and to Declare School Trustee Candidates Steve Haverlah (Place 1 - Unexpired Term), Donna Kaszynski (Place 3 - Full Term), and John Buttery (Place 4 - Full Term) Elected to Office
Orden de Cancelación de Miembros directives de Mayo 14, 2011 y para Declarar que los Candidatos para Miembros Directivos Escolares Steve Haverlah (Place 1 – Período no vencido), Donna Kaszynski (Place 3 – Período Completo), y John Buttery (Place 4 – Período Completo) son elegidos para el Cargo. |
7.C. Discussion and Possible Approval of Resolution of Acknowledgment Concerning the Current Texas Public School Finance System
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7.D. Discussion Only of 2011-2012 Employee Pay Scales
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7.E. Discussion and Possible Approval of Resolution to Extend Term of Bank Depository for 2011-2013
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7.F. Discuss Future Board Meeting Date(s)
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7.G. Discuss Future Board Meeting Agenda Items
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8. Audience Participation [Policy BED (Local)]
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9. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to deliberate and consider the following:
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9.A. Employment of New Employee(s)
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9.B. Resignation of Employee(s)
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10. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
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11. Adjourn
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