August 24, 2010 at 6:30 PM - Regular Meeting
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1. Meeting Call To Order
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1.A. Read the Open Meeting Notice
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2. Workshop: Reports and Other Items
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2.A. Workshop Items
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2.A.1. Future agenda reviews
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2.B. Report items
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2.B.1. Capital projects update
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2.B.2. Strategic Planning Phase 1 activities
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2.B.3. Marketing campaign: Seniority Plus Card , VIP Cards and Vision 2015
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2.C. Information Items & Dates to Remember
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2.C.1. Update to Education Code: September 14th or 16th at Region 9 from 6 - 9 P.M (Godsey Only)
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2.C.2. TASB Convention, Houston, September 23-26, 2010
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2.C.3. Team Training Strategic Planning, September 9, 2010
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3. Consent Agenda Items
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3.A. Minutes of the Regular Monthly Meeting held on July 15, 2010 and the Special Meeting held on August 10, 2010
Attachments:
()
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3.B. Monthly financial and investment reports
Attachments:
()
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3.C. Support Service and Employee Attendance Reports
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3.D. First week enrollment report
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3.E. Parking lot lease extension
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4. Communications Not on the Agenda
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4.A. Request(s) to address the Board - Policy BED (LOCAL)
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5. Special Reports
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5.A. District Effectiveness Report on Instrumental Music Program
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5.B. Student Health Advisory Committee Annual (SHAC) Report
Attachments:
()
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6. Financial Reports and Action Items
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6.A. Consider adoption of budget for school year 2010-11
Attachments:
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6.B. Consider adoption of proposed Maintenance and Operating (M&O) tax rate of $1.17 per 100 value and proposed Interest and Sinking (I&S) tax rate of $0.14 per 100 value for a total proposed rate of $1.31 per 100 value for 2010-11
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6.C. Budget amendment for 2009-10 to move $7,611.20 from Function 13 to Function 23 to cover principal travel expenses
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7. Unfinished Business
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7.A. DATE Grant Engagement and Communication Plan
Attachments:
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8. New Business
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8.A. Charter school(s) Statement of Impact Amendments
Attachments:
()
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9. Personnel Reports and Action Items
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9.A. Resignation/retirement requests: Jennifer Hoodenpyle, BMS Special Education
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9.B. Staff employment as recommended by administration: Lisa Hogan, BMS Special Education
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10. Open Session, Action on Item 8.A and 8.B
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11. Closing Meeting
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11.A. Adjourn.
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