November 8, 2010 at 5:30 PM - Regular
| Agenda |
|---|
|
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
II. EXECUTIVE SESSION
|
|
II.A. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
II.A.1. Routine Personnel
|
|
II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
II.C.1. Possible Litigation
|
|
III. RECONVENE INTO OPEN SESSION
|
|
IV. WELCOME FROM THE BOARD PRESIDENT
|
|
V. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
V.A. Bush Middle School
Presenter:
Randy Hoyer, Principal
|
|
VI. RECOGNITIONS
|
|
VI.A. Texas A&M Computer Science and Engineering Contest
|
|
VI.B. H-E-B Partnership
|
|
VI.C. Other
|
|
VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
VII.A. Update Regarding TASB-Texas Association of School Boards
Presenter:
Sandy Hughey, Board Secretary
|
|
VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
VIII.A. Matters From Executive Session
|
|
VIII.A.1. Possible Action Regarding Personnel Including but not Limited to Administrative Appointments
|
|
VIII.A.1.a. Routine Personnel
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VIII.A.1.b. Introductions
|
|
VIII.A.2. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property
|
|
VIII.A.3. Possible Action Regarding Possible Litigation
|
|
VIII.B. Business Services
|
|
VIII.B.1. Possible Action Regarding Comprehensive Annual Financial Report (CAFR)
Presenter:
Brian Gottardy, Associate Superintendent for Business Services and Operations, James Terry, CPA, Executive Director, Finance and Accounting Services, Eli Mendoza, CPA, Partner, Garza/Gonzalez & Associates
Attachments:
()
|
|
VIII.B.2. Possible Action Regarding Resolution Approving the Preliminary Official Statement
Presenter:
Brian Gottardy, Associate Superintendent for Business Services and Operations, James Terry, CPA, Executive Director, Finance and Accounting Services
Attachments:
()
|
|
VIII.C. Consent
|
|
VIII.C.1. Business Services
|
|
VIII.C.1.a. Donations Q1
Attachments:
()
|
|
VIII.C.1.b. Budget Amendment #3
Attachments:
()
|
|
VIII.C.1.c. Bid Items
Attachments:
()
|
|
VIII.C.1.d. 50K Purchases
Attachments:
()
|
|
VIII.C.2. Operations
|
|
VIII.C.2.a. Easements for Drainage, Streets and Utilities and Various Service Agreements
Attachments:
()
|
|
VIII.C.2.b. Professional Service Contracts, Construction Contracts and Related Contract Amendments
Attachments:
()
|
|
VIII.C.3. Minutes from October
|
|
VIII.C.4. End of Consent
|
|
IX. REPORTS
|
|
IX.A. Financial Statements: Review of Interim Financial & Management Report, Monthly Investment Report (Government Code 2256.023)
|
|
X. MATTERS FROM THE FLOOR
|
|
XI. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
|
|
XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
|
|
XIII. ADJOURNMENT
|
