August 18, 2011 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Student Recognition-LEAP Camp
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7. Open Forum
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8. Reports
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8.A. Investment Report (Kim Jones)
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8.B. Superintendent Report (Nick Blain)
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8.B.1. Update on Summer Improvement Projects
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8.B.2. Projected Enrollment for 2011-2012 school year
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8.B.3. Miscellaneous
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9. Consent Agenda Items
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9.A. Consider Approval of minutes from July 21, 2011 Regular Meeting
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9.B. Consider Approval of expenditures for July, 2011
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9.C. Consider Approval of Transfer Students for 2011-2012
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10. Regular Business
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10.A. Review and Consider Approval of ordinance setting tax rate for 2011-2012 (Kim Jones, Presenter)
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10.B. Review and Consider Approval of Teacher Appraisers and Appraisal Calendar for 2011-2012 (Nick Blain, Presenter)
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10.C. Review and Consider Approval of 4-H Adjunct Faculty (Nick Blain, Presenter)
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10.D. Review and Consider Approval of declaring items surplus (Nick Blain, Presenter, Presenter)
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10.E. Review and Consider Approval of Memorandum of Understanding with the Texarkana Airframe and Power (Nick Blain, Presenter)
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10.F. Review and Consider Approval and/or resolution allowing the Superintendent to establish a line of credit not to exceed $2,000,000.00 (two million dollars) to secure SECO reimbursable grant (Nick Blain, Presenter)
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11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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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)
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11.B. Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices (551.076) (Safety Audit Report)
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12. Reconvene in Open Meeting
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12.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)
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13. Information Items
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14. Adjourn
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