September 11, 2012 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledges of Allegiance
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4. EXECUTIVE SESSION: Consideration of Superintendent's Contract and Compensation
Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. * Consideration of Superintendent's Contract and Compensation |
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5. Consent Agenda
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5.A. Board Meeting Minutes
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5.B. Delinquent Tax Attorney Report
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5.C. Bond Issue Accounts Payable Fund 692
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5.D. Bond Issue Accounts Payable Fund 693
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5.E. Bond Issue Accounts Payable Fund 695
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5.F. Bond Issue Accounts Payable Fund 696
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5.G. Budget Amendments
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6. Personnel - Employments, Resignations, Retirements
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7. Legal Services Retainer Agreement between Walsh, Anderson and Sweeny ISD
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8. PDAS Calendar/Appraisers for 2012-2013
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9. Board Vacancy Position # 7 Interviews
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10. Reports
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10.A. Disbursements
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10.B. Financial Statements
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10.C. Monthly Investment Report
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10.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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10.E. Tax Collection Report
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10.F. Transportation Trip Expense and Monthly Student Count Reports
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10.G. Enrollment Report
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11. Miscellaneous
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12. Adjournment
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