November 16, 2011 at 7:00 PM - Regular Meeting
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Open Forum:
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Everyday Greatness
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Public Hearing: Financial Integrity Rating System of Texas (FIRST) data
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meeting dated October 19, 2011
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Approve bills for the month of October in the amount of $541,152.33
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Consider and accept donations and amend the budget as necessary to reflect donations
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Reports
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Special Revenue Funds
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Budget Comparison: General Fund and Debt Service Fund
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Administrator Reports: department and campus activity updates
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Highly Qualified Report
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ESL Waiver Report
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Annual Technology Plan Updates
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Correspondence
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Action Items
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Consider and approve a resolution canvassing the returns and declaring the results of the November 8, 2011 Bond Election, and consider and discuss other matters connected therewith; and take action as necessary.
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Swear in newly elected Trustee and discuss process to fill additional vacancy
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Discuss and consider allocation of votes in Guadalupe Appraisal District Board of Director Election; and take action as necessary.
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Review and consider extending a resolution to tax tangible personal property in transit, which would otherwise be exempt to Texas Tax Code, Section 11.253; and take actionas necessary.
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Review and consider Easter Seal contract for 2011-2012; and take action as necessary.
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Review and consider Campus Improvement Plans; and take action as necessary.
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues
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Resignation of Superintendent
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Discuss interim superintendent position
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Employment of Interim Superintendent
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Discuss and consider appointment of Trustee to fill vacancy
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Discuss and consider the value of real property owned by the district and real property in the district; and take action as necessary.
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Items for inclusion on the December 14, 2011 regular Board meeting agenda:
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Adjourn
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