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. Wayne Sonnier
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1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Camp
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1.D. Recognition of Employee of the Month - November
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1.E. Recognition of FFA Students that Attended the National FFA Convention in Indianapolis, Indiana
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1.F. Recognition From Audience - Mr. Mike Kilmer
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1.G. Instructional Focus - ACE Program Presentation - Mrs. Andrews and Mr. Ross
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2. Consent Agenda
Board of Trustees To: "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 October 18, 2010 and November 1, 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 Asset Management - 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: |
3.A. Review and Discussion of the TEA Gold Performance Acknowledgments for the 2010 School Year
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3.B. Consider and Approve the Textbook Committee Members for the 2010-2011 School Year
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3.C. Consider and Approve the Second and Final Reading of TASB Policy EIE (LOCAL)
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3.D. Consider and Approve the Athletic Bid as Presented
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3.E. Consider and Approve the Certification of the 2010 Current Tax Roll
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3.F. Consider and Approve the Certification of the 2010 Delinquent Tax Roll
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3.G. Consider Personnel Matters
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3.G.1. Employment Recommendations
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3.G.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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3.G.3. Consider and Take Action on Approving Stipends and Grant Related Stipends and Salaries for the 2010-2011 School Year
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3.H. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 15, 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. Wayne Sonnier
|
|
Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Camp
|
|
Subject: |
1.D. Recognition of Employee of the Month - November
|
|
Subject: |
1.E. Recognition of FFA Students that Attended the National FFA Convention in Indianapolis, Indiana
|
|
Subject: |
1.F. Recognition From Audience - Mr. Mike Kilmer
|
|
Subject: |
1.G. Instructional Focus - ACE Program Presentation - Mrs. Andrews and Mr. Ross
|
|
Subject: |
2. Consent Agenda
Board of Trustees To: "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 October 18, 2010 and November 1, 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 Asset Management - 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. Review and Discussion of the TEA Gold Performance Acknowledgments for the 2010 School Year
|
|
Subject: |
3.B. Consider and Approve the Textbook Committee Members for the 2010-2011 School Year
|
|
Subject: |
3.C. Consider and Approve the Second and Final Reading of TASB Policy EIE (LOCAL)
|
|
Subject: |
3.D. Consider and Approve the Athletic Bid as Presented
|
|
Subject: |
3.E. Consider and Approve the Certification of the 2010 Current Tax Roll
|
|
Subject: |
3.F. Consider and Approve the Certification of the 2010 Delinquent Tax Roll
|
|
Subject: |
3.G. Consider Personnel Matters
|
|
Subject: |
3.G.1. Employment Recommendations
|
|
Subject: |
3.G.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
Subject: |
3.G.3. Consider and Take Action on Approving Stipends and Grant Related Stipends and Salaries for the 2010-2011 School Year
|
|
Subject: |
3.H. Adjourn
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