December 13, 2011 at 6:30 PM - Regular
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Call to Order
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Roll Call
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Pledge of Allegiance to the Flag
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Audience
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Patrons to be Heard
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Action Items
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Routine Business
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Approval of minutes of previous meeting(s)
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Approval of current bills
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Communications
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Regular Business
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Acceptance of Denison Education Foundation Fall Grants
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Presentation of the 2010-2011 School District Audit
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2012-2013 Budget Calendar
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Consideration and Possible Action Regarding Resolution to Tax Goods-In-Transit
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Budget Amendments, 2011-2012
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Consider Approval of Davis-Bacon Wage Rates for Hyde Park Elementary, Lamar Elementary, and Mayes Elementary Additions and Renovations
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Consider Approval of Guaranteed Maximum Prices for Hyde Park Elementary, Lamar Elementary, and Mayes Elementary Additions and Renovations
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Consider Implementing an Athletic Department Student Drug Testing Program
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Information Items
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Report: Bond Oversight Committee
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Bond Program Update - Steve Hulsey, Chief Architect
Chuck Edwards, District Construction Manager & Charter Builders
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Announcement of Board Members' Completion of Required Continuing Education
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Investment Report for November, 2011
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Financial Statement for November, 2011
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Tax Collections for November, 2011
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EXECUTIVE SESSION: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into Closed or Executive Session consultation with the Board's Attorney (Sec. 551.071) and possibly meet with counsel by telephone if necessary, pursuant to Texas Government Code (Sec. 551.129).
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Reconvene in Open Session
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Adjournment
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