Meeting Agenda
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1. ORDER OF BUSINESS
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1.A. Call to Order - Mr. Kilmer
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1.B. Invocation - Mr. Sonnier
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1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Helms
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1.D. Public Comments - Mr. Kilmer
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2. 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." |
2.A. Minutes for the Regular Meeting of July 18, 2011, the Special Meeting on July 25, 2011, the Workshop Meeting on August 01, 2011, and the Special Meeting on August 11, 2011
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2.B. Budget Amendments
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2.C. 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 Asset Management - Texas Class
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2.C.3.c. Orange Savings Bank
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2.C.4. Self-Insured Workman's Compensation Plan
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2.C.5. Property Tax Report
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2.D. The PDAS Appraisers and PDAS Appraisal Calendar for the 2011-2012 School Year
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2.E. Student Drug Testing by Forward Edge for the 2011-2012 School Year
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3. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
3.A. Review Student Handbooks for the 2011-2012 School Year
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3.B. The Adoption of the 2011-2012 Student Code of Conduct
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3.C. The First Reading of a Proposed Revision for TASB Policy LOCAL (EIE) – Related to Academic Achievement, Retention, and Promotion
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3.D. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 15, 2011 at 7:00 PM - Regular Meeting | |
Subject: |
1. ORDER OF BUSINESS
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|
Subject: |
1.A. Call to Order - Mr. Kilmer
|
|
Subject: |
1.B. Invocation - Mr. Sonnier
|
|
Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Helms
|
|
Subject: |
1.D. Public Comments - Mr. Kilmer
|
|
Subject: |
2. 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: |
2.A. Minutes for the Regular Meeting of July 18, 2011, the Special Meeting on July 25, 2011, the Workshop Meeting on August 01, 2011, and the Special Meeting on August 11, 2011
|
|
Subject: |
2.B. Budget Amendments
|
|
Subject: |
2.C. 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 Asset Management - Texas Class
|
|
Subject: |
2.C.3.c. Orange Savings Bank
|
|
Subject: |
2.C.4. Self-Insured Workman's Compensation Plan
|
|
Subject: |
2.C.5. Property Tax Report
|
|
Subject: |
2.D. The PDAS Appraisers and PDAS Appraisal Calendar for the 2011-2012 School Year
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Presenter: |
Mrs. Nancy Smith
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|
Subject: |
2.E. Student Drug Testing by Forward Edge for the 2011-2012 School Year
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Presenter: |
Mrs. Nancy Smith
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Subject: |
3. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
|
Subject: |
3.A. Review Student Handbooks for the 2011-2012 School Year
|
|
Presenter: |
Mrs. Nancy Smith
|
|
Subject: |
3.B. The Adoption of the 2011-2012 Student Code of Conduct
|
|
Presenter: |
Mrs. Nancy Smith
|
|
Subject: |
3.C. The First Reading of a Proposed Revision for TASB Policy LOCAL (EIE) – Related to Academic Achievement, Retention, and Promotion
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|
Presenter: |
Mrs. Nancy Smith
|
|
Subject: |
3.D. Adjournment
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