October 15, 2012 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge to American and Texas Flags
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4. Student/Staff Recognition
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5. Consent Agenda
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5.A. Approval of Minutes from September Meeting
Attachments:
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5.B. Monthly Utility Report
Attachments:
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5.C. Check Register for September 2012
Attachments:
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5.D. Monthly Investment and Cash Position Report
Attachments:
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5.E. September Financial Statement
Attachments:
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5.F. Tax Collections
Attachments:
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6. Administrative Report
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6.A. Superintendent Report
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6.A.1. Lone Star Cyclists Presentation of Scholarship Funds
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6.A.2. Attendance
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6.A.3. Grade Reports
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6.A.4. Maintenance Projects
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6.A.5. Athletic Report
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7. New Business
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7.A. Consider/Approve Update 94
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7.B. Consider/Approve Update 95
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7.C. Consider/Approve Adjunct Faculty Agreement with Ellis County
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7.D. Consider/Approve State Waiver for Class Size of Kindergarten and First Grade
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7.E. Consider/Approve Renewal of TASB Risk Management Fund Auto/Property/Liability Insurance Policy
Description:
Premium cost is the same as 2012; receiving Member Equity Credit again this year.
Attachments:
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8. Executive Session-Discuss Personnel (Texas Government Code Sections 551.074)
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9. Information Items
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9.A. Homecoming Activities
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10. Adjourn
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