November 29, 2011 at 6:00 PM - Regular
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Information
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3.A. NCEA High Performer Ratings
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3.B. TEA Gold Performance Awards
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3.C. Washington, DC Trip
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3.D. Sanchez case information - future issues
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3.D.1. Final judgement amount determined at hearing
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3.D.2. No approval needed for judgement
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3.D.3. Approval would be needed for check amount
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3.D.4. Consider new trial or appeal of judgement amount
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3.E. Best In Region 19 - 5 Consecutive Years!
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4. Minutes from previous meetings
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5. Financial reports, budget, taxation, amendments
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5.A. Budget amendments
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5.B. Monthly reports
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6. Reports / Requests
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6.A. Texas State Library & Archives Commission Records Management Policy
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6.B. Casualty - Risk Insurance Proposals
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6.C. District-Wide Comprehensive Services & Solutions
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7. Policies
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7.A. TASB Update 91
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7.B. TASB Update 92
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8. Personnel
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8.A. Resignation of Trustee[s]
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8.B. Appointment of replacement Trustee[s]
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8.B.1. Desired Trustee qualities & qualifications
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8.B.2. Undesired candidate attributes
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9. Board members add items to future meetings
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9.A. Next regular meeting: Wednesday - December 14, 2011
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9.B. Items for next agenda
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November 26, 2011