October 21, 2010 at 7:00 PM - Regular
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Quorum Determination
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Hearing on Annual FIRST Report - approximately 7:00 p.m.
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Discussion and/or Action
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Consent Agenda
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Authorization of the President of the Board of Trustees to execute a correction deed for the conveyance of 20 acres of land out of the J.A. Collier Survey Number 52, out of a 688.82 acre tract conveyed to W. Nelson, as recorded in volume 7385, page 333, of the Travis County, Texas deed records
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Call To Order
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Open Session will begin immediately following Hearing on Annual FIRST Report
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Superintendent's Report
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Recognition of National Merit Scholar Program Recipients
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Business Financial and Auxiliary Services
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2006 Bond Program Update
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Bond Reimbursement
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Annual Investment Report
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First Reading of Investment Policy
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Qualified Broker's List
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Investment Trainers
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Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
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Minutes - September 16, 2010 Combined Board Workshop/Meeting
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Minutes - September 28, 2010 Superintendent Conference
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Minutes - October 7, 2010 Board Workshop
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Upcoming Meetings
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November 11, 2010, 6:00 p.m., Combined Board Workshop/Meeting, EDC
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December 7, 2010, 6:00 p.m., Superintendent Summative Conference, EDC
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December 16, 2010, 6:00 p.m., Combined Board Workshop/Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Section 551.074 - Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)
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Adjournment
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