November 28, 2011 at 6:00 PM - Regular
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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3. Consider Approval of Consent Agenda
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3.A. Minutes of the Previous Meeting
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3.B. Budget Amendment #1
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4. Superintendent's Report
Campus Instructional Reports (Principals) |
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5. Presentation from the Law Firms of Powell & Leon, LLP and Walsh, Anderson, Brown, Gallegos and Green, P.C.
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6. Consideration and Possible Action to Employ Legal Counsel
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7. Consider Approval of District Improvement Plan for 2011-2012
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8. HQT (Highly Qualified Teachers) Report
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9. Cast Votes for Candidates for Board of Directors of the Houston County Appraisal District
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10. Consider Approval of Donation from Polk Oil Company
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11. Consider Approval of Texas State Library and Archives Commission Records Retention Order or Ordinance
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12. Consider Approval to Obtain Request for Proposals (RFP) for Construction Manager At Risk Services for Multi-Purpose Facility
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13. Consider Approval of Architect for Multi-Purpose Facility
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14. Consider Approval of Resolution and Ordinance Relating to Approval of Taxation of Goods-In-Transit
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15. Consider Approval of TASB Local District Update 91, Affecting Local Policies
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16. Consider Approval of TASB Local District Update 92, Affecting Local Policies
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17. Consider Approval of Bid for HVAC Retrofit System
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18. Consider Approval of Date Change for December and January Board Meetings
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19. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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20. Adjournment
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21. Bills and Budget Comparison
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22. Investment Report
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23. Consider Approval of Memorandum of Understanding Between the County and School District for the Construction of a "Safe Room" Shelter
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24. Consider Approval of Surplus Property List for Disposal
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