July 14, 2011 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Missy Himango
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve corrected minutes for the 5/19/11 Regular Meeting and minutes for the 6/21/11 Regular Meeting
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4.B. Financial Report
Description:
Financial Report for the period ending 6/30/11
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4.C. Consider Auditor for 2011-2012 Budget Year
Presenter:
Nick Williams
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4.D. Consider Destroying Contents of Ballot Box
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4.E. Consider Policy EHBB(LOCAL)
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4.F. Consider Budget Amendments
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4.G. Approval of Extracurricular Drug Testing
Description:
In the June 21, 2011 board agenda, Lubbock Cooper ISD was mistakenly listed as a district that Drug Compliance provided drug testing and has been removed.
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5. Approval of Investment Policy Review
Presenter:
Nick Williams
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6. Approval of Child Nutrition Reauthorization Update/Meal Increases 2011-2012
Presenter:
Kelly Baggett
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7. Approval of Resolution for Fire Damaged Portable at South Elementary
Presenter:
Kelly Baggett
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8. Reports
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8.A. Budget Worksheet #2 for 2011-2012 School Year
Presenter:
Nick Williams
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8.B. Technology Report
Presenter:
Louise Pendleton
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8.C. Superintendent Report
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8.D. Board Report
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9. Personnel
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues and/or to discuss purchase, exchange lease, or value of real property. (Tx. Gov. Code 551.072 and 551.074)
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9.A. Personnel New Hires
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9.B. Personnel Information
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10. Adjourn
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