November 13, 2012 at 6:30 PM - Regular Meeting
Agenda |
---|
CALL TO ORDER
|
OPEN FORUM
|
CONSENT AGENDA
|
Consider Approval of October 8, 2012 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 Highly Qualified Report
|
REPORT ITEM
|
Financial Reports
|
October Budget Report
|
Tax Collection Report
|
Monthly Investment Report
|
Superintendent's Report
|
District Enrollment
|
District Correspondence
|
DISCUSSION AND/OR ACTION ITEMS
|
Discussion and/or Possible Action, if any on the Financial Integrity Rating System of Texas (F.I.R.S.T.) Report
|
Discussion and/or Possible Action, if any on the Approval of Facility Improvements
|
EXECUTIVE SESSION
|
§551.071 - Consultation with School Attorney Over Threatening Litigation
|
§551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
§551.074 - Personnel Matters - Closed or Executive Session
|
RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
|
ADJOURNMENT OF MEETING
|