July 18, 2011 at 7:00 PM - Regular

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.A. Minutes of the Previous Meetings

5.B. Reports

5.B.(i) Budget Amendments

5.B.(ii) Professional Resignation

5.B.(ii)(a) Tamara Bennett

5.B.(ii)(b) Amber Turner

5.B.(ii)(c) Colleen Volk

6. Reports

6.A. Asst. Superintendent of Finance/CFO - Dobie Williams

6.A.(i) Current Month Cash Position

6.A.(ii) Investment Report

6.A.(iii) Tax Collection Report

6.A.(iv) Utilities Report

6.A.(v) Combined Funds Board Report

6.A.(vi) Cash Receipts Journal

6.A.(vii) Check Payments for June

6.B. Director of Curriculum and Special Programs - Paula Kinslow

6.B.(i) Testing Update

7. Business

7.A. Construction

7.A.(i) Update of Jr. High Gym Construction

7.A.(ii) Intermediate Drainage Project

7.A.(iii) Other ongoing Construction Projects

7.B. Board Report Requests

7.C. Consider Nomination to Callahan CAD Board of Directors

7.D. 2011-2012 Budget Discussion

7.E. Consider the Proposed Tax Rate that will be Published in the Notice for the Public Hearing on the Budget and Proposed Tax Rate

8. Closed Session

8.A. Resignation/Employment of Personnel (Texas Gov't Code 551.074)

9. Open Session: Action, if any on Items Discussed in Closed Session:

9.A. Personnel

10. Adjournment