September 19, 2011 at 6:00 PM - Regular Meeting
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1. Call the meeting to order.
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2. Establish quorum.
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3. Invocation.
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4. Open forum.
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5. Consent Action Agenda.
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5.A. Minutes from August 15, 2011 Regular Meeting.
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5.B. Business Office Reports.
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5.C. Budget Amendments.
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5.C.1. Reduction due to construction rollover expenditures.
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5.C.2. Increase by $33,610.00 due to REAP funds.
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6. Construction Update from Ramtech.
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7. Discuss and consider reinstating the 2010-2011 performance incentive.
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8. Discuss Senate Bill 100.
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9. Consider resolution related to potential school finance litigation.
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10. Superintendent's Comments.
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10.A. Middle School Construction Balance.
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10.B. TASB Convention September 30 - October 2.
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10.C. Homecoming Date Revision.
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11. Closed Session Section 551.0774.
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11.A. Personnel.
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11.B. Superintendent's Evaluation/Evaluation Process.
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12. Discuss and consider moving November Board Meeting to November 7, 2011.
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13. Adjournment.
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