March 21, 2011 at 6:00 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Closed Session (authorized by TX Gov’t Code Section 551.074)
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II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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II.A.1. Consider Action on Employee Pay Scale
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II.A.2. Consider Action to Employ Principal for Purl Elementary
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II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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III. Recognitions/Presentations
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III.A. Jack Frost Citizens Award - Amy Beran
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III.B. National Nutrition Month - Karen Kovach
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III.C. Summer Programs Information - Dr. Brenda Albright
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IV. Election of Region XIII Board of Directors Pl. 5
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V. Hearing of Citizens Who Desire to Come Before the Board
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VI. Disposition of Communication Addressed to the Board
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VII. Board Community Relations Report
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VIII. Financial Statements and Reports
Presenter:
Mr. David McLaughlin, Chief Financial Officer
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VIII.A. Tax Assessor/Collector’s Report
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VIII.B. Report of Securities Pledged Against Deposits
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VIII.C. Year-to-Date Budget Report
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VIII.D. Investment Report
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VIII.E. 2005 Bond Construction Summary
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VIII.F. Approval of Payment of Bills for February 2011
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VIII.G. Approval of Budget Amendment #1 for 2010-2011
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VIII.H. 2011-2012 Proposed Budget
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IX. Action Items
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IX.A. Approval on Minutes of Previous Meetings
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IX.B. Approval of Textbook Adoptions
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X. Discussion of High School Attendance Zones
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XI. Superintendent’s Report
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XI.A. November 2010 Bond
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XII. Old Business
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XII.A. Goal Setting
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XII.B. Central Texas Advisory Committee
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XIII. Closed Session (authorized by TX Gov’t Code Section 551.07)
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XIII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIII.A.1. Consider Action on Employee Pay Scale
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XIII.A.2. Consider Action to Employ Principal for Purl Elementary
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XIII.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XIV. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XV. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XVI. Adjourn
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