June 30, 2011 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order (6:00 P.M.)
|
|
2. Prayer
|
|
3. Pledge
|
|
4. Roll Call (Board Members and Administrators)
|
|
5. Audience (Special Guests and Visitors)
|
|
6. Public Hearing on Budget and Tax Notice
|
|
7. Open Forum
|
|
8. Student and Staff Recognition
|
|
9. Reports
|
|
9.A. Investment Report (Kim Jones)
|
|
9.B. Superintendent Report (Nick Blain)
|
|
9.B.1. Update on Legislation as it relates to L-EISD
|
|
9.B.2. Update on Facility Improvement
|
|
10. Consent Agenda Items
|
|
10.A. Consider Approval of minutes from May 19, 2011
|
|
10.B. Consider Approval of expenditures for May, 2011
|
|
10.C. Consider Approval of Annual Investment Review
|
|
10.D. Consider approval of proposals for Cafeteria Supplies for 2011-2012
|
|
10.E. Consider Approval of proposals for Custodial Supplies for 2011-2012
|
|
11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
|
|
11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
|
|
11.B. Personnel Recommendations
|
|
11.C. 2011-2012 Compensation Plan
|
|
11.D. Superintendent Evaluation and Contract Revision
|
|
11.E. Interim Athletic Director/Head Coach
|
|
12. Reconvene in Open Meeting
|
|
13. Regular Business
|
|
13.A. Review and Consider Final Amendment to Operating Budget year ending June 30, 2011 (Kim Jones, Presenter)
|
|
13.B. Review and Consider Adopting the Operating Budget for the 2011-2012 school year (Kim Jones, Presenter)
|
|
13.C. Review and Consider Approval of GASB 54 Resolution and Guidelines (Kim Jones, Presenter)
|
|
13.D. Review and Consider Approval of Transfer Students for 2011-2012 School Year (Nick Blain, Presenter)
|
|
13.E. Review and Consider Approval of Region VIII Contracts for the 2011-2012 School Year (Nick Blain, Presenter)
|
|
13.F. Election of Delegate and Alternate to the Texas Association of School Boards Delegate Assembly (September 30-October 2, Austin) (Nick Blain, Presenter)
|
|
13.G. Review and Consider Approval of Grants Management Procedure Manual (Dr. Ceretha Levingston, Presenter)
|
|
13.H. Review and Consider Approval of First Reading of DEC (local) regarding Leaves and Absences (Nick Blain, Presenter)
|
|
13.I. Review and Consider Approval of First Reading of Update 90 (Nick Blain, Presenter)
|
|
13.J. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)
|
|
13.K. Review and Consider Approval of Compensation Plan for 2011-2012 (Nick Blain, Presenter)
|
|
13.L. Review and Consider approval of Superintendent Evaluation and Contract Revision
|
|
13.M. Review and Consider Approval of Interim Athletic Director/Head Coach (Nick Blain, Presenter)
|
|
14. Information Items
|
|
14.A. Risk Assessment
|
|
15. Adjourn
|