June 14, 2010 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 TAKS Update
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Consider Reorganization of Board of Trustees
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V.D Consider Proposals for Purchase of Computers
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V.E Consider Approval of Engagement Letter for Audit Services for 2010, 2011, and 2012
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V.F Executive Session
Description:
authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.F1 Personnel
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V.F1 Consider Employment of Professional Personnel - Teachers and Other Professionals
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VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VII. PUBLIC COMMENTS
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VIII. ADJOURNMENT
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