July 12, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Announcement of a Quorum
|
|
3. Pledges of Allegiance
|
|
4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before the meeting begins.
|
|
5. Consent Agenda
|
|
5.1. Minutes of the Previous Meetings
|
|
5.2. Reports
|
|
5.2.1. Budget Amendments
|
|
5.2.2. Professional Resignation
|
|
5.2.2.1. Natalie Mayberry
|
|
6. Reports
|
|
6.1. Asst. Superintendent of Finance/CFO - Dobie Williams
|
|
6.1.1. Current Month Cash Position
|
|
6.1.2. Investment Report
|
|
6.1.3. Tax Collection Report
|
|
6.1.4. Utilities Report
|
|
6.1.5. Combined Funds Board Report
|
|
6.1.6. Cash Receipts Journal
|
|
6.1.7. Check Payments for June
|
|
6.1.8. Cash Flow
|
|
6.2. Director of Curriculum and Special Programs - Paula Kinslow
|
|
6.2.1. College Preparation Program District Participation
|
|
6.2.2. Testing Update
|
|
6.3. Director of Student Support Services - Ted Merryman
|
|
6.3.1. Recent Projects - HVAC, Trees, & Parking Lots
|
|
6.3.2. Long Range Facility Plan - Delayed until August
|
|
7. Business
|
|
7.1. Construction
|
|
7.1.1. Bond Update
|
|
7.1.2. Bus Barn Update
|
|
7.1.3. Irrigation - Stadium Area
|
|
7.1.4. Irrigation at Elementary - Wells, Tank, System
|
|
7.1.5. Traditions Court Update
|
|
7.1.6. Jr. High Gym Addition
|
|
7.2. Board Report Requests
|
|
7.3. Consider Approval of Salary and Stipend Schedules for 2010-11
|
|
7.4. Board Operating Procedures
|
|
7.5. 2010-2011 Budget Discussion
|
|
8. Closed Session
|
|
8.1. Resignation/Employment of Personnel (Texas Gov't Code 551.074)
|
|
9. Open Session: Action, if any on Items Discussed in Closed Session:
|
|
9.1. Personnel
|
|
10. Adjournment
|