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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. Rollie G. Burr
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1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mrs. Sheila Sarver
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1.D. Presentation of Red Ribbons to the Board and Administration for Red Ribbon Week (October 23-31, 2010) by Big Buc Against Drinking and Drugs (BBADD) Students - Mrs. Wojtowich
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1.E. Recognition of Employee of the Month of October - Dr. Burns
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1.F. 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." |
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2.A. Consider and Take Action to Approve Minutes of the September 20th, October 4th, and October 11th, 2010 Board Meetings
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2.B. Consider and take Action to Approve the budget Amendments
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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. Project 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 of Trustees To: |
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3.A. Mr. Steve Birds, a Representative of Linebarger, Goggan Blair & Sampson, LLP, Law Firm, will present an Update on Delinquent Tax Collections
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3.B. Consider and Take Action to Approve the Second Reading of TASB Policy DBB (LOCAL) - Employment Requirements and Restrictions
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3.C. Consider and Take Action to Approve the Second Reading of TASB Policy FD (LOCAL) - Admissions
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3.D. Consider and Approve the First Reading of TASB Policy EIE (LOCAL)
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3.E. Consider and Take Action to Approve the School Health Advisory Council (SHAC) Members for the 2010-2011 School Year
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3.F. Consider and Approve the District Goals and Expectations for the 2010-2011 School Year
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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 an Terminations
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3.H. Consider and Approve Supplemental Stipends for the 2010-2011 School Year
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3.I. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 18, 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. Rollie G. Burr
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mrs. Sheila Sarver
|
|
| Subject: |
1.D. Presentation of Red Ribbons to the Board and Administration for Red Ribbon Week (October 23-31, 2010) by Big Buc Against Drinking and Drugs (BBADD) Students - Mrs. Wojtowich
|
|
| Subject: |
1.E. Recognition of Employee of the Month of October - Dr. Burns
|
|
| Subject: |
1.F. 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 Minutes of the September 20th, October 4th, and October 11th, 2010 Board Meetings
|
|
| Subject: |
2.B. Consider and take Action to Approve the budget Amendments
|
|
| Subject: |
2.C. Review District Financial Reports
|
|
| Subject: |
2.C.1. Board Report 2010-2011 School Budget
|
|
| Subject: |
2.C.2. Project 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 of Trustees To: |
|
| Subject: |
3.A. Mr. Steve Birds, a Representative of Linebarger, Goggan Blair & Sampson, LLP, Law Firm, will present an Update on Delinquent Tax Collections
|
|
| Subject: |
3.B. Consider and Take Action to Approve the Second Reading of TASB Policy DBB (LOCAL) - Employment Requirements and Restrictions
|
|
| Subject: |
3.C. Consider and Take Action to Approve the Second Reading of TASB Policy FD (LOCAL) - Admissions
|
|
| Subject: |
3.D. Consider and Approve the First Reading of TASB Policy EIE (LOCAL)
|
|
| Subject: |
3.E. Consider and Take Action to Approve the School Health Advisory Council (SHAC) Members for the 2010-2011 School Year
|
|
| Subject: |
3.F. Consider and Approve the District Goals and Expectations for the 2010-2011 School Year
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|
| Subject: |
3.G. Consider Personnel Matters
|
|
| Subject: |
3.G.1. Employment Recommendation(s)
|
|
| Subject: |
3.G.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence an Terminations
|
|
| Subject: |
3.H. Consider and Approve Supplemental Stipends for the 2010-2011 School Year
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|
| Subject: |
3.I. Adjourn
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