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November 14, 2011 at 6:00 PM - Regular Meeting

Agenda
I. MEMBERS ROLL CALLl
II. APPROVAL OF MINUTES
III. SUPERINTENDENT'S REPORT
III.A Tax Collections
III.B Student Accomplishments
III.C Education Foundation
III.D Enrollment/Attendance
IV. DISCUSSION ITEMS
IV.A Financial Report
IV.A1 Investments 
IV.A2 Balances
IV.B Curriculum Report
IV.B1 Gold Performance Report
IV.B2 AEIS Report
V. ACTION ITEMS
V.A Payment of Accounts/Financial Statement
V.B Budget Amendment
V.C Consider Approval of Board Policy Update 91
V.C1 Affecting Local Policies:  BQ(LOCAL):  PLANNING AND DECISION-MAKING PROCESS, CDA(LOCAL):  OTHER REVENUES - INVESTMENTS, CV(LOCAL):  FACILITIES CONSTRUCTION, DFBB(LOCAL):  TERM CONTRACTS - NON RENEWAL, EFAA(LOCAL):  INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION, FFH(LOCAL):  STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARRASSMENT, AND RETALIATION, FO(LOCAL):  STUDENT DISCIPLINE
V.D Consider Supplemental Pay for Designated Employees
V.E Consider Votes for Lamar County Appraisal District Directors
V.F Executive Session--authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
V.F1 Personnel
V.F1 Consider Employment of Professional Personnel
VI. Consider Action on Items Discussed in Executive Session
VII. PUBLIC COMMENTS
VIII. ADJOURNMENT
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