July 12, 2010 at 7:00 PM - Regular
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before the meeting begins.
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5. Consent Agenda
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5.A. Minutes of the Previous Meetings
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5.B. Reports
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5.B.i. Budget Amendments
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5.B.ii. Professional Resignation
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5.B.ii.a. Natalie Mayberry
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6. Reports
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6.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.A.i. Current Month Cash Position
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6.A.ii. Investment Report
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6.A.iii. Tax Collection Report
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6.A.iv. Utilities Report
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6.A.v. Combined Funds Board Report
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6.A.vi. Cash Receipts Journal
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6.A.vii. Check Payments for June
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6.A.viii. Cash Flow
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6.B. Director of Curriculum and Special Programs - Paula Kinslow
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6.B.i. College Preparation Program District Participation
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6.B.ii. Testing Update
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6.C. Director of Student Support Services - Ted Merryman
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6.C.i. Recent Projects - HVAC, Trees, & Parking Lots
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6.C.ii. Long Range Facility Plan - Delayed until August
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7. Business
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7.A. Construction
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7.A.i. Bond Update
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7.A.ii. Bus Barn Update
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7.A.iii. Irrigation - Stadium Area
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7.A.iv. Irrigation at Elementary - Wells, Tank, System
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7.A.v. Traditions Court Update
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7.A.vi. Jr. High Gym Addition
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7.B. Board Report Requests
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7.C. Consider Approval of Salary and Stipend Schedules for 2010-11
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7.D. Board Operating Procedures
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7.E. 2010-2011 Budget Discussion
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8. Closed Session
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8.A. Resignation/Employment of Personnel (Texas Gov't Code 551.074)
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9. Open Session: Action, if any on Items Discussed in Closed Session:
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9.A. Personnel
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10. Adjournment
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