September 19, 2011 at 6:00 PM - Regular Meeting
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CALL TO ORDER
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of August 8, 2011 Special Board Meeting Minutes
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Consider Approval of the August 15, 2011 Public Hearing on Proposed Budget and Tax Rate Minutes
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Consider Action on August 15, 2011 Regular Board Minutes
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Consider Approval of August 29, 2011 Special 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)
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Consider Approval of Vendor(s) -
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Consider Acceptance of Donation(s)
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REPORT ITEMS
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Financial Reports
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August Budget Report
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Tax Collection Report
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Monthly Investment Report
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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 , if any on District and Campus Plans for 2011-2012
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Discussion and/or Possible Action, if any on a Five (5) Year Proposal for Soft Drinks with Coca-Cola Refreshments Inc.
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Discussion and/or Possible Action , if any on Change in Board Meeting Dates for October, November, January , February and March
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Discussion and/ or Possible Action , if any on Approval for Two (2) Additional Waiver Days; October 14th (Homecoming) and December 1st (Middle School UIL).
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Discussion and/or Possible Action , if any on the District's TASB Delegate and Alternate for September Convention
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Discussion and/or Possible Action, if any on the Approval of 2011-2012 Adjunct Staff and Resolution Regarding the Wood County 4-H Program
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Discussion and/or Possible Action, if any on the Purchase of a New Truck
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Discussion and/or Possible Action , if any on TASB Board Policy EIA(LOCAL)
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Discussion and/or Possible Action, if any on TASB Board Policy EIC(LOCAL)
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Discussion and/or Possible Action, if any on TASB Board Policy EIE(Local)
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Discussion and/or Possible Action, if any on I & S Fund Balance of $442,465.62
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EXECUTIVE SESSION
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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ADJOURNMENT OF MEETING
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