July 26, 2011 at 7:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION
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2. PUBLIC COMMENTS
Public participation is limited to the designated open forum portion of the meeting. At al times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President. No presentation shall exceed five minutes. |
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3. SUPERINTENDENT'S REPORT
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3.A. Construction Update
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4. CONSENT AGENDA
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4.A. Approval of Minutes of meetings:
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4.A.1. Regular Board Meeting - June 28, 2011
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4.A.2. Construction Committee Meeting - July 12,2011
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4.A.3. Special Board Meeting July 6, 2011
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4.B. Approval of monthly tax collections for the month of June 2011
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4.C. Accounts Payable
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5. ACTION ITEMS
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5.A. Discussion and possible action to approve Special Board Meeting and Budget Workshop date for Tuesday, August 09, 2011
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5.B. Discussion and Possible action to approve payment to ROFA for Architectural Engineering fees for the proposed new high school
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6. BUSINESS AND FINANCE
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6.A. Financial Report
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7. EXECUTIVE SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:
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7.A. Discussion and possible action to approve employment of professional personnel
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8. RECONVENE IN OPEN SESSION
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8.A. Discussion and possible action on recommendations discussed in Closed Session
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9. BOARD INSTRUCTIONS TO PRESIDENT AND/OR SUPERINTENDENT ON ITEMS OF DISCUSSION
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10. ADJOURN
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