Agenda |
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I. Call to Order
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II. Roll Call
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III. Introduction of Guest
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IV. Audience(s)
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IV.A. Public comments
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V. Oath of office for newly elected charter board member
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VI. Approval of Minutes (regular meeting of June 28, 2011)
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VII. Action Items
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VII.A. Amendment of 2010-2011 budget
Presenter:
Terry Smith/Frank Haby
Attachments:
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VII.B. Adoption of 2011-2012 budget
Presenter:
Terry Smith/Frank Haby
Attachments:
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VII.C. Review updated (Legal) policies and action on (Local) policies
Presenter:
Terry Smith/Janet Basey
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VII.D. Consider board approval for internet access and telecommunications transport service for 2011-2012 fiscal year
Presenter:
Terry Smith/Paul Chavez
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VII.E. Select TASA/TASB Convention delegate for Region XIII board of directors
Presenter:
Terry Smith
Attachments:
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VII.F. Personnel appointments and exits
Presenter:
Terry Smith
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VII.G. Board approval of Governmental Accounting Standard Board ("GASB") 54 for the 2010-2011 fiscal year (Fund Balance)
Presenter:
Terry Smith/Frank Haby
Attachments:
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VIII. Discussion Items
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VIII.A. Financial report
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IX. Information Items
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IX.A. Regular meeting of board of directors Tuesday, September 27, 2011 (optional) or Tuesday, October 25, 2011.
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IX.B. Online professional development platform
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IX.C. Executive Director reporting
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IX.C.1. TASATASB Convention, Austin, September 30 – October 2, 2011
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IX.C.2. Update on Chapter 41 district distributions
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IX.C.3. Executive Directors evaluation process
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IX.C.4. Post Legislative update
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IX.C.5. Other
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IX.D. Board comments
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X. Adjourn
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