March 21, 2011 at 6:00 PM - Regular Meeting
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CALL TO ORDER
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Invocation - Board Member
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Pledges to the U.S. and Texas Flags - Michael Manley, LCLC Student
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Roll Call - Suzy Terrell, Board Secretary
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of February 28, 2011 Regular Board Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Budget Amendment(s) - None for the Month of March
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Consider Approval of Vendor(s)
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American Band Instruments Service- merchandise greater than $10,000
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Williams Oil Company -merchandise greater than $10,000
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Consider Acceptance of Donation(s) - None for the Month of March
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Financial Reports
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February Budget Report
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Tax Collection Report
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Monthly Investment Report
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REPORT ITEM
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Superintendent's Report
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Enrollment Update
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District Correspondence
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DISCUSSION AND/OR ACTION ITEMS
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Discussion and/ or Possible Action on TASB Update 89 and Localized EHDB(LOCAL); EHDC(LOCAL); EHDD(LOCAL); EHDE(LOCAL); FD(LOCAL)
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Discussion and/or Action on Pay-Off of QISD Maintenance Tax Note, Series 2001 with BankTexas
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Discussion and/or Action to Declare that a Financial Exigency Exists Requiring the Non-Renewal of Several District Employees.
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Discussion and/or Action to Determine the Employment Areas to be Affected as a Result of the Financial Exigency Requiring the Non-Renewal of Several Employees at LCLC
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Discussion and/or Action on the Proposed District Calendar for 2011-2012 School Year
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Discussion and/or Action on Additional Name to the Tom Brady Agricultural Science Center
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EXECUTIVE SESSION
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§551.074 To deliberate the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employees or to hear a complaint or charge against an officer or employee
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Discussion and/or Action, if any on Resignations/Retirements.
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Discussion and/or Action, if any on Hiring of Personnel
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Discussion and/or Action, if any on Professional Employee Contracts for 2011-2012 School Year
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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§551.074 To deliberate the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employees or to hear a complaint or charge against an officer or employee.
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Discussion and/or Action, if any on Resignations/Retirements
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Discussion and/or Action, if any on Hiring of Personnel
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Discussion and/or Action, if any on Professional Employee Contracts for 2011-2012 School Year
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ADJOURNMENT OF MEETING
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