January 7, 2010 at 6:15 PM - Workshop
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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3. CONSENT /POSSIBLE ACTION ITEMS
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3.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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3.B. Tax Refund Requests
Attachments:
()
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3.C. TAKS Waiver
Attachments:
()
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3.D. Policy Governance, Executive Expectation - 16: Facilities
Attachments:
()
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Budget Development for 2010/2011
Attachments:
()
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4.A.1. Budget Calendar
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4.B. Annual Financial Audit/Comprehensive Annual Financial Report
Attachments:
()
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4.C. Construction
Attachments:
()
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4.C.1. General Update/Progress Report
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4.C.2. Discussion of Guaranteed Maximum Price (GMP) #2 for John Gupton Stadium Project
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4.C.3. Discussion of Guaranteed Maximum Price (GMP) #1 for Gupton Way Offsite Project
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4.C.4. Approval/Discussion of Award of Contract for Whitestone Elementary HVAC Replacement
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5. CITIZEN COMMENTS
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6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
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6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, evaluations, appointments and reassignments
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7. ACTION PURSUANT TO CLOSED SESSION
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7.A. Debriefing of Board Meeting
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