September 15, 2011 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order/Certify Notice/Establish Quorum
Attachments:
()
|
|
II. Invocation
|
|
III. Pledge of Allegiance
|
|
IV. Audience Participation
|
|
V. Acknowledge Recognized Campus
|
|
VI. Action Items
|
|
VI.A. Consider Items Above $10,000
|
|
VI.A.1. Student Laptop Insurance Program
Attachments:
()
|
|
VI.B. Consider Out of State Travel for AHS Band Students
Attachments:
()
|
|
VI.C. Design Development Presentation and Approval
Attachments:
()
|
|
VII. Consent Agenda
|
|
VII.A. Minutes of the Regular Meeting Held on August 18, 2011 and the Special Meeting Held on August 22, 2011.
Attachments:
()
|
|
VII.B. Financial Statements for the Month of August 2011
Attachments:
()
|
|
VII.C. Consider Budget Amendment
Attachments:
()
|
|
VII.D. TASB Unemployment Compensation Program Renewal
|
|
VIII. Information Items
|
|
VIII.A. Texas Cool Schools Public Independent School District HVAC Grants
|
|
IX. Executive Session Discussion
|
|
IX.A. Resignations/Employment
|
|
IX.B. Personnel Matters
|
|
IX.C. Finalize Superintendent Contract
|
|
X. Executive Session Action
|
