July 18, 2011 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
Invocation - Board Member
|
|
Pledges to the U.S. and Texas Flags -
|
|
Roll Call - Trey Teaff, Board Secretary
|
|
OPEN FORUM
|
|
CONSENT AGENDA
|
|
Consider Approval of June 20, 2011 Regular Board Meeting Minutes
|
|
Consider Approval of Monthly Financial Statement
|
|
Consider Approval of Monthly Check Payments
|
|
Consider Approval of Budget Amendment(s)
|
|
Consider Approval of Vendor(s) -
|
|
Consider Acceptance of Donation(s)
|
|
Consider Approval of Resolution Listing Authorized Signatures for Quitman ISD
|
|
Consider Approval of TASB Board Policy Update 90
|
|
REPORT ITEMS
|
|
Financial Reports
|
|
June Budget Report
|
|
Tax Collection Report
|
|
Monthly Investment Report
|
|
Superintendent's Report
|
|
District Correspondence
|
|
Results of SB 1
|
|
Update of Preliminary Budget 2011-2012
|
|
DISCUSSION AND/OR ACTION ITEMS
|
|
Discussion and/or Possible Action if any on a Proposal to Cut and Bale QISD Land Hay
|
|
Discussion and/or Possible Action if any on the Purchase of Security Cameras for QISD
|
|
Discussion and Possible Action/or Action, if any on Approval of Annual Investment Policy
|
|
Discussion and/or Possible Action, if any on Public Meeting Date on Budget and Proposed Tax Rate
|
|
Discussion and/or Possible Action, if any on Proposed Tax Rate for 2011-2012
|
|
Discussion of Changes to Quitman Elementary, Jr./Sr High School Student Handbook
|
|
EXECUTIVE SESSION
|
|
ยง551.074 - Personnel Matters
|
|
Discussion and/or Action, if any on Resignations/Retirements.
|
|
Resignations
|
|
Discussion and Possible Action, if any on Hiring, Firing, Release, Termination, and/or Proposed Non-Renewal of Personnel
|
|
Employment of Personnel
|
|
RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
|
|
Action, if any on Items Discussed in Executive Session
|
|
ADJOURNMENT OF MEETING
|