October 21, 2010 at 6:15 PM - Regular Meeting
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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. CLOSED SESSION - For purposes permittedby Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Announcements
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Tax Refund Requests
Attachments:
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6.B. Financial Report for September
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6.C. Approval of New High School (Business/Marketing) Courses
Attachments:
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6.D. Investments
Attachments:
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6.D.1. Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List
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6.D.2. Appointment of Investment Officer
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6.D.3. Resolution Amending Authorized Representatives for First Public Lone Star and TexPool
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6.E. Executive Expectation Monitoring Report - EE-15, Learning Environment/Discipline
Attachments:
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6.F. Purchasing Cooperative Report
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6.G. Construction Consent: Selection of Contract Delivery Method for Mason Elementary School Heating, Ventilation, and Air Conditioning (HVAC) Renovations
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Refunding of Outstanding Bonds via Parameter Sale
Attachments:
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7.B. Demographic Update
Attachments:
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7.C. Middle/High School Attendance Zone Recommendation
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7.D. Chemical Abuse Prevention Program Overview
Attachments:
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7.E. School FIRST Financial Indicator System Presentation and Hearing
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7.F. Executive Expectation Monitoring Report - EE-11, Annual Report to the Public
Attachments:
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7.G. District and Campus Improvement Plans
Attachments:
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7.H. Construction
Attachments:
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7.H.1. General Update/Possible Action on Construction
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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