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. David Camp
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1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Tim Harland
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1.D. Recognition of Employee of the Month - Dr. Joe Burns
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1.E. Recognition From Audience - Mr. Mike Kilmer
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2. Consent Agenda
"At the request of a Trustee, any item may be removed from the Consent Agenda and considered separately." |
2.A. Consider and Take Action to Approve the Minutes of the August 16, 23, 24, 30, and September 7, 2010 Board Meetings
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2.B. Consider and take Action to Approve the Budget Amendments/Revisions
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2.C. Review District Financial Reports
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2.C.1. Board Report 2010-2011 School Budget
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2.C.2. Projected Cash Position
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2.C.3. Temporary Investments
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2.C.3.a. Lone Star - First Public
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2.C.3.b. MBIA Summary - Texas Class
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2.C.3.c. Orange Savings Bank
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2.C.4. Food Services
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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 o Trustees To: |
3.A. Consider and Take Action to Approve the student Drug Testing Agreement with Forward Edge, Inc., for the 2010-2011 School Year
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3.B. Consider and take Action to Approve the Amended Version of TASB Policy DBB (LOCAL) as Presented
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3.C. Consider and take Action to Accept the Summary of TASB Policy Update #88 (LEGAL)
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3.D. Consider and Take Action to Approve the First Reading of TASB Policy FD (LOCAL) - Admissions
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3.E. Consider and Take Action to Approve an Additional Attendance Recording Time for the AIM Center High School Drop-Out Recovery Program
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3.F. Consider and Take Action to Approve a Resolution of Acknowledgement for Making Education a Priority for the upcoming Legislative Session
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3.G. Consider Personnel Matters
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3.G.1. Employment Recommendation(s)
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3.G.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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3.H. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 20, 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. David Camp
|
|
Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Tim Harland
|
|
Subject: |
1.D. Recognition of Employee of the Month - Dr. Joe Burns
|
|
Subject: |
1.E. Recognition From Audience - Mr. Mike Kilmer
|
|
Subject: |
2. Consent Agenda
"At the request of a Trustee, any item may be removed from the Consent Agenda and considered separately." |
|
Subject: |
2.A. Consider and Take Action to Approve the Minutes of the August 16, 23, 24, 30, and September 7, 2010 Board Meetings
|
|
Subject: |
2.B. Consider and take Action to Approve the Budget Amendments/Revisions
|
|
Subject: |
2.C. Review District Financial Reports
|
|
Subject: |
2.C.1. Board Report 2010-2011 School Budget
|
|
Subject: |
2.C.2. Projected Cash Position
|
|
Subject: |
2.C.3. Temporary Investments
|
|
Subject: |
2.C.3.a. Lone Star - First Public
|
|
Subject: |
2.C.3.b. MBIA Summary - Texas Class
|
|
Subject: |
2.C.3.c. Orange Savings Bank
|
|
Subject: |
2.C.4. Food Services
|
|
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 o Trustees To: |
|
Subject: |
3.A. Consider and Take Action to Approve the student Drug Testing Agreement with Forward Edge, Inc., for the 2010-2011 School Year
|
|
Subject: |
3.B. Consider and take Action to Approve the Amended Version of TASB Policy DBB (LOCAL) as Presented
|
|
Subject: |
3.C. Consider and take Action to Accept the Summary of TASB Policy Update #88 (LEGAL)
|
|
Subject: |
3.D. Consider and Take Action to Approve the First Reading of TASB Policy FD (LOCAL) - Admissions
|
|
Subject: |
3.E. Consider and Take Action to Approve an Additional Attendance Recording Time for the AIM Center High School Drop-Out Recovery Program
|
|
Subject: |
3.F. Consider and Take Action to Approve a Resolution of Acknowledgement for Making Education a Priority for the upcoming Legislative Session
|
|
Subject: |
3.G. Consider Personnel Matters
|
|
Subject: |
3.G.1. Employment Recommendation(s)
|
|
Subject: |
3.G.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
Subject: |
3.H. Adjourn
|