May 17, 2011 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. DISCUSSION ITEMS FROM THE SPECIAL MEETING
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2.A. Board of Trustees Election Items
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2.A.1. Canvass of Election Returns for the May 14, 2011 Board of Trustees Election
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2.A.2. Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer
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2.A.3. Administration of Oaths of Office
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2.A.4. Election of Board Officers and Reorganization of the Board of Trustees for 2011-2012
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3. DISCUSSION ITEMS FROM THE REGULAR MEETING CONSENT AGENDA
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3.A. Board Meeting Minutes
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3.A.1. April 4, 2011 Special Meeting
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3.A.2. April 5, 2011 Special Meeting
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3.A.3. April 14, 2011 Special Meeting
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3.A.4. April 21, 2011 Regular Meeting
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3.B. Business Office Reports
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3.B.1. Budget Amendments
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3.B.2. Unaudited Revenues and Expenditures
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3.B.3. Information - Miscellaneous Business Office Reports
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3.C. Purchases Over $10,000
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3.D. 5th Six Weeks Attendance Report
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3.E. Announcement of Public Meeting for Federal & ARRA Planning for 2011-2012 School Year
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3.F. Revision of TEA Waiver for Early Release Days
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4. DISCUSSION ITEMS FROM THE REGULAR MEETING ACTION AGENDA
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4.A. Consideration of and Board Action on Gifts and Donations
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4.B. Consideration of and Board action on adjustment of Student and Adult Meal Prices for the 2011-2012 School Year
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4.C. Consideration of and Board action to Set Public Meeting Date to Discuss the Proposed 2011-2012 Budget and Proposed Tax Rate
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4.D. Consideration of and Board Action on Facilities Items:
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4.D.1. Reallocation of Rollback Funds
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4.E. Budget Workshop
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5. ADJOURN
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