October 10, 2011 at 6:30 PM - Regular Meeting

CALL TO ORDER

OPEN FORUM

CONSENT AGENDA

Consider Approval of September 19, 2011 Regular  Board Meeting Minutes, and October 3, 2011 Special 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)

 REPORT ITEM

Financial Reports

September  Budget Report

Tax Collection Report

Monthly Investment Report

Superintendent's Report

Enrollment Update

District Correspondence

DISCUSSION AND/OR ACTION ITEMS

Discussion and/or Possible Action, if any on the Approval of the Financial Integrity Rating System of Texas (FIRST)

Discussion and/or Possible Action , if any on the Texas Safety Audit

Discussion and/or Possible Board Action, if any on the Proposed  Interlocal Agreement between Quitman Independent School District and Wood County Tax Assessor/Collector

Discussion and/or Possible Action  if any on the Wood County Appraisal District Director Election

Discussion and/or Possible Action , if any on Hotel Per Diem for QISD Employees

Discussion and/ or Possible Action,  if any on Upcoming Out of State  Band Trips

Discussion and/or Possible Action, if any  on Sale of Surplus/Retired All-District Property

Discussion and/or Possible Action on School Health Advisory Council and Committee  Members

Discussion on TASB Board Policy  EIC (LOCAL)

Discussion and/or Possible Action, if any on Resolution to Add Additonal Bank(s)

EXECUTIVE SESSION

§551.074 - Personnel Matters

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