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Meeting Agenda
1. Order of Business
1.A. Call to Order - Mr. Mike Kilmer
1.B. Invocation - Mr. Wayne Sonnier
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Camp
1.D. Recognition of Employee of the Month - November
1.E. Recognition of FFA Students that Attended the National FFA Convention in Indianapolis, Indiana
1.F. Recognition From Audience - Mr. Mike Kilmer
1.G. Instructional Focus - ACE Program Presentation - Mrs. Andrews and Mr. Ross
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
2.B. Consider and Take Action to Approve the Budget Amendments
2.C. Review District Financial Reports
2.C.1. Board Report 2010-2011 School Budget
2.C.2. Project Cash Position
2.C.3. Temporary Investments
2.C.3.a. Lone Star - First Public
2.C.3.b. MBIA  Asset Management - Texas Class
2.C.3.c. Orange Savings Bank
2.C.4. Food Services
2.C.5. Self-Insured Workman's Compensation Plan
2.C.6. Property Tax Report
2.C.7. Student Activities
3. Regular Agenda
Board of Trustees To:
3.A. Review and Discussion of the TEA Gold Performance Acknowledgments for the 2010 School Year
3.B. Consider and Approve the Textbook Committee Members for the 2010-2011 School Year
3.C. Consider and Approve the Second and Final Reading of TASB Policy EIE (LOCAL)
3.D. Consider and Approve the Athletic Bid as Presented
3.E. Consider and Approve the Certification of the 2010 Current Tax Roll
3.F. Consider and Approve the Certification of the 2010 Delinquent Tax Roll
3.G. Consider Personnel Matters
3.G.1. Employment Recommendations
3.G.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
3.G.3. Consider and Take Action on Approving Stipends and Grant Related Stipends and Salaries for the 2010-2011 School Year
3.H. Adjourn
Agenda Item Details Reload Your Meeting
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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