August 22, 2011 at 5:30 PM - Budget, Tax Rate, and Agenda Review Session
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I. Call to Order.
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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II. Public Hearing on Budget and Tax Rate for 2011-2012.
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II.A. Open Public Hearing
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II.B. Receive public input concerning the 2011-2012 Proposed Budget and Proposed Tax Rate.
Attachments:
()
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II.C. Close Public Hearing.
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III. Statutory Action for 2011-2012 Fiscal Year.
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III.A. Vote to Adopt 2011-2012 Budget.
Presenter:
Mr. Dowell
Attachments:
()
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III.B. Vote to Adopt 2011-2012 Tax Rate.
Presenter:
Mr. Dowell
Attachments:
()
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IV. First Order of Business (Consent Agenda) for September 12 Regular Board Meeting.
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IV.A. The Board will consider accepting the July Financials.
Presenter:
Mr. Dowell
Attachments:
()
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IV.B. The Board will consider approval of the Minutes of the August 1 Agenda Review and the August 8 Regular Meeting.
Presenter:
Mrs. Dyer
Attachments:
()
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V. Regular Agenda for September 12 Regular Board Meeting.
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V.A. Report on Extended School Program Summer Mini-Mesters.
Presenter:
Mrs. Gilley/Mr. Wright
Attachments:
()
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VI. A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).
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VI.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)
Presenter:
Mr. Neal
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VI.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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VI.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)
Presenter:
Mr. Neal
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VI.C. The Board will discuss the disposition of real property. (Section 551.072)
Presenter:
Dr. Burns
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VI.C.I. Oil and Gas Mineral Lease
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VI.C.II. MOU with Boys & Girls Clubs of Abilene, Inc.
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VI.C.III. Lincoln Middle School
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VI.D. Security Audit. (Section 551.076)
Presenter:
Mr. McLean
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VII. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.
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VII.A. The Board will consider approval of Personnel Recommendations.
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VII.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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VII.B. Pending Litigation Update.
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VII.C. Disposition of real property.
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VII.C.I. Oil and Gas Mineral Lease
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VII.C.II. MOU with Boys & Girls Clubs of Abilene, Inc.
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VII.C.III. Lincoln Middle School
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VII.D. Security Audit
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VIII. Board/Superintendent Announcements/Information.
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IX. Adjournment.
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