November 14, 2011 at 6:00 PM - Monday, November 14, 2011
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1. Call to Order and Roll Call
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2. Invocation
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3. Pledge of Allegiance
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4. Audience with Individuals or Committees
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5. Consent Agenda
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5.1. Minutes for October 10, 2011 Regular Meeting
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5.2. Accounts Payable
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6. Discuss/Approve Budget Amendment
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7. Approve Shane Martin as Adjunct Faculty from Coryell County Extension
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8. Property, Liability, and Vehicle Insurance - TASB Risk Management
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9. Vote for the Board of Directors for Lampasas Central Appraisal District
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10. Vote for the Board of Directors for Coryell Central Appraisal District
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11. Vote for the Board of Directors for Hamilton Central Appraisal District
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12. Consider Resolution to join unincorporated association concerning the Texas school finance system and potential litigation to protect the taxpayers and school children of Texas.
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13. Athletic Director’s Agenda
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13.1. Football season Rap up
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13.2. Volleyball Playoff Report
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13.3. Basketball Preview
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14. Instruction Agenda
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14.1. Campus Climate
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14.2. Attendance Percentages
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14.3. Three Weeks Progress Report and Tutorials - 2nd six weeks
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14.4. Veterans Day Program - November 11, 2011
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14.5. 2011-2012 Calendar - Flex Days Criteria
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15. Management and Operation Agenda
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15.1. Revenue/Expenditure Summary
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15.2. Tax Office Collection Report
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15.3. Cash Flow Report
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15.4. Food Service Operation Report
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15.5. Utility Bills for Current Month
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16. Superintendent’s Agenda
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16.1. Board Continuing Education Hours
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16.2. Current Enrollment and Financial Outlook for Evant ISD
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16.3. 2011-2012 Progress Toward Evant ISD Goals and Objectives
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16.4. Transportation Report
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17. Adjourn
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