September 16, 2010 at 6:00 PM - Regular
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Public Comment
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6. Consent Agenda
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6.A. Check Payment List for August 2010
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6.B. Minutes from the August 19, 2010 Regular Board Meeting
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6.C. Waiver of Tax Interest
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7. Policy Update/Action, if needed
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8. Superintendent's Report
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8.A. Enrollment Report
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8.B. Construction Report
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8.B.1. Concession Stand
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8.B.2. Energy Management
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8.C. Ag Report
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8.D. Golf Report
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8.E. Superintendent's Evaluation
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8.F. Goals Update
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8.G. Performance-Based Monitoring Analysis System (PBMAS)
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9. Discussion/Action Items
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9.A. Board Meeting Dates for October 2010
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10. Closed Session, if needed
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11. Action, if needed, related to items discussed in executive session
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12. Adjournment
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13. Board Reports
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13.A. Cash Position
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13.B. Board Report
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