June 20, 2011 at 7:00 PM - Regular
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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4. Oath of Office & Reorganization of the Board
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5. 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.
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6. Consent Agenda
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6.1. Minutes of the Previous Meetings
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6.2. Reports
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6.2.1. Budget Amendments
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6.2.2. Enrollment Comparisons
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6.2.3. Transportation Monthly Mileage Report
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6.2.4. Professional Resignations
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6.2.4.1. Shawna Flatt
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6.2.4.2. Ginger Held
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6.2.4.3. Cara Naizer
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6.2.4.4. Jamie Munoz
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6.2.5. G.T. Program Evaluation
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6.2.6. E.S.L. Program Evaluation
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7. Reports
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7.1. Asst. Superintendent of Finance/CFO - Dobie Williams
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7.1.1. Current Month Cash Position
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7.1.2. Investment Report
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7.1.3. Tax Collection Report
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7.1.4. Utilities Report
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7.1.5. Combined Funds Board Report
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7.1.6. Cash Receipts Journal
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7.1.7. Check Payments for May
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7.2. Director of Curriculum and Special Programs - Paula Kinslow
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7.2.1. PBMAS Principal Progress Reports
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7.2.2. Summer Professional Development
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7.2.3. 2011 Preliminary TAKS Scores
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8. Business
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8.1. Construction and Facility Planning
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8.1.1. Current Construction Projects
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8.1.2. Bus Road at Junior High
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8.1.3. Intermediate School Drainage
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8.2. Consider Update 90 & BE(Local Policy)
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8.3. Board Training Report on Summer Leadership Institute
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8.4. Board Report Requests
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9. Closed Session
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9.1. Employment of Personnel (Texas Gov't Code 551.074)
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9.2. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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10. Open Session: Action, if any on Items Discussed in Closed Session:
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10.1. Personnel
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11. Adjournment
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