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June 13, 2011 at 6:00 PM - Regular Meeting

Agenda
I. MEMBERS ROLL CALL
II. APPROVAL OF MINUTES
III. SUPERINTENDENT'S REPORT
III.A Attendance/Enrollment
III.B Tax Collections
III.C TASA/TASB Convention
III.D FBLA Presentation
III.E Legislative Update
III.F District UIL Update
III.G Budget Workshop
IV. DISCUSSION ITEMS
IV.A Financial Report
IV.A1 Investments
IV.A2 Balances
IV.B Curriculum Report
IV.B1 TAKS Update
V. ACTION ITEMS
V.A Payment of Accounts/Financial Statement
V.B Budget Amendment
V.C Consider Reorganization of Board of Trustees
V.D Consider Approval of Yearly Investments
V.E Consider Approval of GASB-54 Resolutions and Policies
V.F Consider Approval of Board Policy Update 90 and CE (LOCAL) Policy
Description:  Policy Update 90, affecting local policies:
BBD(LOCAL):  BOARD MEMBERS - TRAINING AND ORIENTATION
BBI(LOCAL):  BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS
CQ(LOCAL):  TECHNOLOGY RESOURCES
CY(LOCAL):  INTELLECTUAL PROPERTY
EFE(LOCAL):  INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL
EI(LOCAL):  ACADEMIC ACHIEVEMENT
FMH(LOCAL):  STUDENT ACTIVITIES - COMMENCEMENT
FNC(LOCAL):  STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
FNCE(LOCAL):  STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES
CE(LOCAL):  ANNUAL OPERATING BUDGET
V.G Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
V.G1 Consider Employment of Professional Personnel
VI. PUBLIC COMMENTS
VII. ADJOURNMENT
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