August 23, 2011 at 9:30 AM - Board of Director's Meeting

I. Call to Order

II. Roll Call

III. Introduction of Guest

IV. Audience(s)

IV.A. Public comments

V. Oath of office for newly elected charter board member

VI. Approval of Minutes (regular meeting of June 28, 2011)

VII. Action Items

VII.A. Amendment of 2010-2011 budget

VII.B. Adoption of 2011-2012 budget

VII.C. Review updated (Legal) policies and action on (Local) policies

VII.D. Consider board approval for internet access and telecommunications transport service for 2011-2012 fiscal year

VII.E. Select TASA/TASB Convention delegate for Region XIII board of directors

VII.F. Personnel appointments and exits

VII.G. Board approval of Governmental Accounting Standard Board ("GASB") 54 for the 2010-2011 fiscal year (Fund Balance)

VIII. Discussion Items

VIII.A. Financial report

IX. Information Items

IX.A. Regular meeting of board of directors Tuesday, September 27, 2011 (optional) or Tuesday, October 25, 2011.

IX.B. Online professional development platform

IX.C. Executive Director reporting

IX.C.1. TASATASB Convention, Austin, September 30 – October 2, 2011

IX.C.2. Update on Chapter 41 district distributions

IX.C.3. Executive Directors evaluation process

IX.C.4. Post Legislative update

IX.C.5. Other

IX.D. Board comments

X. Adjourn