July 21, 2011 at 7:00 PM - Regular
Agenda |
---|
1. Call to Order
|
2. Invocation
|
3. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
|
4. Read and Approve the Minutes of the Monthly Board Meeting on June 22, 2011
Attachments:
(
)
|
5. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
|
6. Review Bill Payments
Attachments:
(
)
|
7. Recognition
Description:
No Recognition this month
|
8. Superintendent's Report
|
8.A. Facilities Update
|
8.B. FIRST Rating
|
8.C. Employee Handbook for 2011 - 2012
Attachments:
(
)
|
9. Consent Items
|
9.A. Comparison of Revenues and Expenditures
Attachments:
(
)
|
9.B. Cash Position of Bank Accounts
Attachments:
(
)
|
9.C. Lone Star Investment Report
Attachments:
(
)
|
10. Board Activities
Description:
Discuss Future Agenda Items
|
11. Unfinished Business
|
12. New Business
|
12.A. Consider Greyhound Passes for 2011 - 2012
Description:
|
12.B. Consider Time and Date for Public Hearing for the 2011 - 2012 Budget and Tax Rate
|
12.C. Consider Approval of Board Meeting Dates for the 2011 - 2012 school year
Attachments:
(
)
|
12.D. Consider Approval of PDAS Calendar and Appraisers for 2011 - 2012
Attachments:
(
)
|
12.E. Consider Renewal of TASB Risk Management for Property/Casualty Coverage for 2011 - 2012
Attachments:
(
)
|
12.F. Consider and Approve Resolution with Parker County 4 - H
|
12.G. Consider and Approve Pest Management Policy for 2011 - 2012
|
13. Executive Session
Description:
Executive Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
|
13.A. Personnel
Description:
Discuss and Consider:
1. Resignations and Retirements
2.Recommendations for employment and
3. Contract Recommendations
|
14. Reconvene from Executive Session
Description:
Any necessary action relative to items considered during Executive Session
|
15. Adjournment
|