June 21, 2010 at 7:00 PM - Regular Meeting
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1. Administer
Oath Of Office To Incoming Board Members
Presenter:
Busby
Attachments:
()
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2. Election
of board officers for 2010-11
Presenter:
Williams
Attachments:
()
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3. Recognition / Thank you
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3.A. United States Department of Commerce
Bureau of the Census - Certificate of Appreciation
Attachments:
()
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4. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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4.A. Acceptance of Agenda
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4.B. Student Enrollment, May 28, 2010
Presenter:
York
Attachments:
()
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4.C. Check Register - May 2010
Presenter:
Rau
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4.E. Minutes of Regular Meeting, May 17, 2010, 7:00 p.m.
Presenter:
Busby
Attachments:
()
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4.F. Minutes of Called Meeting, April 19, 2010 6:30 p.m.
Presenter:
Busby
Attachments:
()
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4.G. Amended Minutes of April 19, 2010 meeting, 7:00 p.m.
Presenter:
Busby
Attachments:
()
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4.H. Inter-local Agreement with Wimberley Education Foundation
Presenter:
Fulkerson/Anderson
Attachments:
()
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5. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Williams
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6. Annual Contract renewal and status report with Perdue, Brandon, Fielder, Collins and Mott, LLP - Discussion and necessary action
Presenter:
Mr. York
Description:
Delinquent Tax Attorney
Attachments:
()
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7. Reports - Discussion and necessary action to include, but not limited to:
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7.A. Health and Safety Report, including SRO Report
Presenter:
York
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7.B. Bond Report
Presenter:
York
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7.C. CFO's Report
Presenter:
Rau
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7.D. Principal's Report
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7.E. Athletic Director's Report
Presenter:
Nelms
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7.F. Curriculum Report
Presenter:
D.Howard
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7.G. Superintendent's Report
Presenter:
York
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7.H. Board President's Report
Presenter:
Williams
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7.H.1) Set a date for Board Teambuilding
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7.H.2) Nominee for the position of TASB Board of Directors
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8. Policy Updates - Discussion and necessary action
Presenter:
Fulkerson/Anderson
Attachments:
()
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8.A. DEC (Local) Leaves and Absences - Second Reading
Attachments:
()
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8.B. Policy Update 87 - Second Reading
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9. Tax Swap Roll back election - Discussion and possible action
Presenter:
York/Rau
Description:
Recent AG opinion discussion and proposed calendar
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10. Salary and stipends - Discussion & possible action
Presenter:
York
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11. Executive Session
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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11.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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11.B. Personnel matters (Section 551.074) to include, but not limited to:
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11.B.1) New hires/terminations/employee discipline
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11.C. Deliberation regarding real property (Section 551.072)
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12. Action on items discussed in executive session
Presenter:
Williams
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13. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
Williams
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14. Adjourn
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