September 15, 2011 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Glen Smith
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2. Recognition/Presentations
Description:
Eve Gerber and Chad Black will present a Plaque of Appreciation to Board on behalf of 10 year old All Stars
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3. Call to Order
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4. Public Forum
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5. Public Hearing
Presenter:
Jerry Beard
Description:
2011-2012 Highly Qualified Teacher Compliance Report
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6. Consent Agenda Items
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6.A. Approval of Minutes
Description:
Approve minutes for the 8/18/11 regular meeting, the 8/19/11 special meeting and the 8/25/11 special meeting
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6.B. Financial Report
Description:
Financial Report for the period ending 8/31/11
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6.C. Approval of 4-H Extracurricular Activities
Attachments:
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7. Consider Budget Amendments for 2010-2011
Presenter:
Nick Williams
Attachments:
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8. Consider Assessment of Academic Readiness (STAAR)/End-of-Course Assessment (EOC) Policies
Presenter:
Kelly Baggett
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9. Consider Bond Refunding Finance Options
Presenter:
Nick Williams/Mark Holcomb
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10. Reports
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10.A. Enrollment Report
Presenter:
Heidi Blair
Attachments:
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10.B. Quarterly Reports
Presenter:
Nick Williams
Description:
Reconciliation of Tax Collections, Cafeteria Report, Workers' Compensation Report, Health Insurance Report, Investment Report
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10.C. Report on TELPAS
Presenter:
Jerry Beard
Attachments:
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10.D. 5th and 8th Summer TAKS Report
Presenter:
Heidi Blair
Attachments:
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10.E. Summer Exit Level TAKS Retest Report
Presenter:
Heidi Blair
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10.F. Board Report
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10.G. Superintendent Report
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11. Personnel
Description:
The Trustees may retire to Executive Session for the purpose of discussing personnel issues (Texas government Code 551.074)
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12. Adjourn
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