June 20, 2011 at 7:00 PM - Regular
Agenda |
---|
I. Call to Order
|
II. Announcement of a Quorum
|
III. Pledges of Allegiance
|
IV. Oath of Office & Reorganization of the Board
|
V. 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.
|
VI. Consent Agenda
|
VI.A. Minutes of the Previous Meetings
|
VI.B. Reports
|
VI.B.1. Budget Amendments
|
VI.B.2. Enrollment Comparisons
|
VI.B.3. Transportation Monthly Mileage Report
|
VI.B.4. Professional Resignations
|
VI.B.4.a. Shawna Flatt
|
VI.B.4.b. Ginger Held
|
VI.B.4.c. Cara Naizer
|
VI.B.4.d. Jamie Munoz
|
VI.B.5. G.T. Program Evaluation
|
VI.B.6. E.S.L. Program Evaluation
|
VII. Reports
|
VII.A. Asst. Superintendent of Finance/CFO - Dobie Williams
|
VII.A.1. Current Month Cash Position
|
VII.A.2. Investment Report
|
VII.A.3. Tax Collection Report
|
VII.A.4. Utilities Report
|
VII.A.5. Combined Funds Board Report
|
VII.A.6. Cash Receipts Journal
|
VII.A.7. Check Payments for May
|
VII.B. Director of Curriculum and Special Programs - Paula Kinslow
|
VII.B.1. PBMAS Principal Progress Reports
|
VII.B.2. Summer Professional Development
|
VII.B.3. 2011 Preliminary TAKS Scores
|
VIII. Business
|
VIII.A. Construction and Facility Planning
|
VIII.A.1. Current Construction Projects
|
VIII.A.2. Bus Road at Junior High
|
VIII.A.3. Intermediate School Drainage
|
VIII.B. Consider Update 90 & BE(Local Policy)
|
VIII.C. Board Training Report on Summer Leadership Institute
|
VIII.D. Board Report Requests
|
IX. Closed Session
|
IX.A. Employment of Personnel (Texas Gov't Code 551.074)
|
IX.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
|
X. Open Session: Action, if any on Items Discussed in Closed Session:
|
X.A. Personnel
|
XI. Adjournment
|