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Meeting Agenda
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1. ORDER OF BUSINESS
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1.A. Call to Order - Mr. Mike Kilmer
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1.B. Invocation - Mr. Burr
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1.C. Pledge of Allegiance and pledge to the Texas Flag - Mrs. Sarver
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1.D. Recognition From Audience - Mr. Mike Kilmer
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2. CONSENT AGENDA
Board of Trustees To: "At the request of a trustees, any item may be removed from the Consent Agenda and considered separately" |
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2.A. Consider and Approve Minutes of July 19th, July 26th, and August 9th, 2010 Board Meetings
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2.B. Consider and Take Action on the Approval of Budget Amendments
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2.C. Review District Financial Reports
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2.C.1. Board report 2009-2010 School Budget
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2.C.2. Project Cash Position
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2.C.3. Temporary Investments
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2.C.3.a. Lone Star
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2.C.3.b. MBIA Asset Management
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2.C.4. Food Service
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2.C.5. Self-Insured Workman's Compensation Plan
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2.C.6. Property Tax Report
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2.C.7. Student Activities
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3. REGULAR AGENDA
Board of Trustees To: |
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3.A. Consider and take Action to Approve the PDAS Appraisers and Calendar for the 2010-2011 School Year
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3.B. Consider and Take Action to Approve the Second reading of TASB Policy Updates for DIA (LOCAL) FB (LOCAL), FFH (L)CAL), and FFC (LOCAL)
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3.C. Discuss and Review the Preliminary Budget for the 2010-2011 School Year
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3.D. Review Student Handbooks for the 2010-2011 School Year
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3.E. Consider and take Action to Approve the Expedited Waiver Related to the Timeline for New Accelerated Instruction Requirements under the Student Success Initiative
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3.F. Consider Personnel Matters
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3.F.1. Employment Recommendations
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3.F.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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3.G. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2010 at 7:00 PM - Regular | |
| Subject: |
1. ORDER OF BUSINESS
|
|
| Subject: |
1.A. Call to Order - Mr. Mike Kilmer
|
|
| Subject: |
1.B. Invocation - Mr. Burr
|
|
| Subject: |
1.C. Pledge of Allegiance and pledge to the Texas Flag - Mrs. Sarver
|
|
| Subject: |
1.D. Recognition From Audience - Mr. Mike Kilmer
|
|
| Subject: |
2. CONSENT AGENDA
Board of Trustees To: "At the request of a trustees, any item may be removed from the Consent Agenda and considered separately" |
|
| Subject: |
2.A. Consider and Approve Minutes of July 19th, July 26th, and August 9th, 2010 Board Meetings
|
|
| Subject: |
2.B. Consider and Take Action on the Approval of Budget Amendments
|
|
| Subject: |
2.C. Review District Financial Reports
|
|
| Subject: |
2.C.1. Board report 2009-2010 School Budget
|
|
| Subject: |
2.C.2. Project Cash Position
|
|
| Subject: |
2.C.3. Temporary Investments
|
|
| Subject: |
2.C.3.a. Lone Star
|
|
| Subject: |
2.C.3.b. MBIA Asset Management
|
|
| Subject: |
2.C.4. Food Service
|
|
| Subject: |
2.C.5. Self-Insured Workman's Compensation Plan
|
|
| Subject: |
2.C.6. Property Tax Report
|
|
| Subject: |
2.C.7. Student Activities
|
|
| Subject: |
3. REGULAR AGENDA
Board of Trustees To: |
|
| Subject: |
3.A. Consider and take Action to Approve the PDAS Appraisers and Calendar for the 2010-2011 School Year
|
|
| Subject: |
3.B. Consider and Take Action to Approve the Second reading of TASB Policy Updates for DIA (LOCAL) FB (LOCAL), FFH (L)CAL), and FFC (LOCAL)
|
|
| Subject: |
3.C. Discuss and Review the Preliminary Budget for the 2010-2011 School Year
|
|
| Subject: |
3.D. Review Student Handbooks for the 2010-2011 School Year
|
|
| Subject: |
3.E. Consider and take Action to Approve the Expedited Waiver Related to the Timeline for New Accelerated Instruction Requirements under the Student Success Initiative
|
|
| Subject: |
3.F. Consider Personnel Matters
|
|
| Subject: |
3.F.1. Employment Recommendations
|
|
| Subject: |
3.F.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
| Subject: |
3.G. Adjourn
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