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

Agenda
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
Attachments: (1)
VI. Approval of Minutes (regular meeting of June 28, 2011)
Attachments: (1)
VII. Action Items
VII.A. Amendment of 2010-2011 budget
Presenter:  Terry Smith/Frank Haby
Attachments: (1)
VII.B. Adoption of 2011-2012 budget
Presenter:  Terry Smith/Frank Haby
Attachments: (1)
VII.C. Review updated (Legal) policies and action on (Local) policies
Presenter:  Terry Smith/Janet Basey
VII.D. Consider board approval for internet access and telecommunications transport service for 2011-2012 fiscal year
Presenter:  Terry Smith/Paul Chavez
Attachments: (1)
VII.E. Select TASA/TASB Convention delegate for Region XIII board of directors
Presenter:  Terry Smith
Attachments: (1)
VII.F. Personnel appointments and exits
Presenter:  Terry Smith
Attachments: (1)
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: (1)
  • 8/18/2011 at 10:18 AM
VIII. Discussion Items
VIII.A. Financial report
Attachments: (1)
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
Attachments: (1)
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
Attachments: (1)
IX.C.3. Executive Directors evaluation process
IX.C.4. Post Legislative update
IX.C.5. Other
IX.D. Board comments
X. Adjourn

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