July 18, 2011 at 7:00 PM - Regular
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. 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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V. Consent Agenda
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V.A. Minutes of the Previous Meetings
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V.B. Reports
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V.B.1. Budget Amendments
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V.B.2. Professional Resignation
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V.B.2.a. Tamara Bennett
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V.B.2.b. Amber Turner
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V.B.2.c. Colleen Volk
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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VI.A.1. Current Month Cash Position
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VI.A.2. Investment Report
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VI.A.3. Tax Collection Report
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VI.A.4. Utilities Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for June
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VI.B. Director of Curriculum and Special Programs - Paula Kinslow
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VI.B.1. Testing Update
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VII. Business
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VII.A. Construction
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VII.A.1. Update of Jr. High Gym Construction
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VII.A.2. Intermediate Drainage Project
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VII.A.3. Other ongoing Construction Projects
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VII.B. Board Report Requests
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VII.C. Consider Nomination to Callahan CAD Board of Directors
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VII.D. 2011-2012 Budget Discussion
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VII.E. Consider the Proposed Tax Rate that will be Published in the Notice for the Public Hearing on the Budget and Proposed Tax Rate
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VIII. Closed Session
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VIII.A. Resignation/Employment of Personnel (Texas Gov't Code 551.074)
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IX. Open Session: Action, if any on Items Discussed in Closed Session:
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IX.A. Personnel
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X. Adjournment
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