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Meeting Agenda
1. Order of Business
1.A. Call to Order - Mr. Mike Kilmer
1.B. Invocation - Mrs. Kimberly Crossley
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Michael Helms
1.D. Public Comments - Mr. Mike Kilmer
2. Executive Session
"Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive meeting or session, then such final decision, or final vote shall be at either:
A. The open meeting covered by the notice upon the reconvening of this public meeting, or
B. At a subsequent public meeting of the Board upon notice thereof, as the Board shall determine."
2.A. Personnel
2.A.1. Section 551.074 of the Texas Government Code
2.B. Consult with the Board's Attorney
2.B.1. Section 551.071 of the Texas Government Code
3. Consent Agenda
Board of Trustees to Discuss and Consider for Approval:
"All items listed below are considered to be routine by the Board of Trustees and will be enacted by one motion.  There will be no separate discussion of items unless a Board member so requests, in which event the items will be removed from the Consent Agenda and considered as items on the Regular Agenda."
3.A. Minutes for the Regular Meeting of June 20, 2011 and the Training Meetings on June 21, 2011 and June 28, 2011
3.B. Budget Amendments
3.C. District Financial Reports
3.C.1. Board Report 2010-2011 School Budget
3.C.2. Projected Cash Position
3.C.3. Temporary Investments
3.C.3.a. Lone Star - First Public
3.C.3.b. MBIA Asset Management - Texas Class
3.C.3.c. Orange Savings Bank
3.C.4. Food Services
3.C.5. Self-Insured Workman's Compensation Plan
3.C.6. Property Tax Report
3.C.7. Student Activities
3.C.8. The Second Reading of TASB Policy Update 90
3.C.9. The Second Reading of TASB Policy EIF (LOCAL) - Academic Achievement:  Graduation
3.C.10. The Bids for Transportation Parts, Batteries and Fuel for the 2011-2012 School Year
3.C.11. The Proposals for Student Insurance for the 2011-2012 School Year
3.C.12. The Bids for Used Equipment
3.C.13. Property Casualty Insurance for the 2011-2012 School Year
4. Regular Agenda
Board of Trustees to Discuss and Consider for Approval:
4.A. The Appointment of a Delegate and an Alternate Delegate for the TASB Fall Conference
4.B. The Purchase of a School Bus
4.C. A Resolution Establishing Fund Balance Policies as Required by GASB 54
4.D. Personnel Matters
4.D.1. Employment Recommendations
4.D.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
4.D.3. The Modification of Components of the Employee Pay Scale
4.E. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 18, 2011 at 7:00 PM - Regular Meeting
Subject:
1. Order of Business
Subject:
1.A. Call to Order - Mr. Mike Kilmer
Subject:
1.B. Invocation - Mrs. Kimberly Crossley
Subject:
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Michael Helms
Subject:
1.D. Public Comments - Mr. Mike Kilmer
Subject:
2. Executive Session
"Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive meeting or session, then such final decision, or final vote shall be at either:
A. The open meeting covered by the notice upon the reconvening of this public meeting, or
B. At a subsequent public meeting of the Board upon notice thereof, as the Board shall determine."
Subject:
2.A. Personnel
Subject:
2.A.1. Section 551.074 of the Texas Government Code
Subject:
2.B. Consult with the Board's Attorney
Subject:
2.B.1. Section 551.071 of the Texas Government Code
Subject:
3. Consent Agenda
Board of Trustees to Discuss and Consider for Approval:
"All items listed below are considered to be routine by the Board of Trustees and will be enacted by one motion.  There will be no separate discussion of items unless a Board member so requests, in which event the items will be removed from the Consent Agenda and considered as items on the Regular Agenda."
Subject:
3.A. Minutes for the Regular Meeting of June 20, 2011 and the Training Meetings on June 21, 2011 and June 28, 2011
Subject:
3.B. Budget Amendments
Subject:
3.C. District Financial Reports
Subject:
3.C.1. Board Report 2010-2011 School Budget
Subject:
3.C.2. Projected Cash Position
Subject:
3.C.3. Temporary Investments
Subject:
3.C.3.a. Lone Star - First Public
Subject:
3.C.3.b. MBIA Asset Management - Texas Class
Subject:
3.C.3.c. Orange Savings Bank
Subject:
3.C.4. Food Services
Subject:
3.C.5. Self-Insured Workman's Compensation Plan
Subject:
3.C.6. Property Tax Report
Subject:
3.C.7. Student Activities
Subject:
3.C.8. The Second Reading of TASB Policy Update 90
Subject:
3.C.9. The Second Reading of TASB Policy EIF (LOCAL) - Academic Achievement:  Graduation
Subject:
3.C.10. The Bids for Transportation Parts, Batteries and Fuel for the 2011-2012 School Year
Subject:
3.C.11. The Proposals for Student Insurance for the 2011-2012 School Year
Subject:
3.C.12. The Bids for Used Equipment
Subject:
3.C.13. Property Casualty Insurance for the 2011-2012 School Year
Subject:
4. Regular Agenda
Board of Trustees to Discuss and Consider for Approval:
Subject:
4.A. The Appointment of a Delegate and an Alternate Delegate for the TASB Fall Conference
Subject:
4.B. The Purchase of a School Bus
Subject:
4.C. A Resolution Establishing Fund Balance Policies as Required by GASB 54
Subject:
4.D. Personnel Matters
Subject:
4.D.1. Employment Recommendations
Subject:
4.D.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
Subject:
4.D.3. The Modification of Components of the Employee Pay Scale
Subject:
4.E. Adjourn

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