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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
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1.B. Invocation
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
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1.D. Recognition of Employee of the Month
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1.E. Public Comments
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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." |
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2.A. Consider and Take Action to Approve the Minutes of the October 17, 2011 and October 25, 2011 Board Meetings
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2.B. Budget Amendments
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2.C. Review District Financial Reports
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2.C.1. Board Report 2011-2012 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 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 Discuss and Consider for Approval: |
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3.A. Review of the TEA Gold Performance Acknowledgments for the 2011 School Year
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3.B. Review the District Improvement Plan
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3.C. Review TASB Policy Update #91
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3.D. A Request from the Orange County Tax Assessor-Collector to Authorize the Early Business Personal Property Turnover of Delinquent Property Taxes
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3.E. A Resolution and Ordinance Relating to the Approval of Taxation of Goods-in-Transit that are Otherwise Exempt from Taxation Under Section 11.253, Texas Tax Code
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3.F. The Certification of the 2011 Delinquent Tax Roll
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3.G. The Certification of the 2011 Current Tax Roll
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3.H. A Resolution Casting Votes for Board Members for the Orange County Appraisal District's Board of Directors
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3.I. A Resolution Casting Votes for Board Members for the Jasper County Appraisal District's Board of Directors
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3.J. A Resolution to Join Unincorporated Association Concerning the Texas School Finance System and Potential Litigation to Protect the Taxpayers and School Children of Texas.
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3.K. Consider Personnel Matters
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3.K.1. Employment Recommendation(s)
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3.K.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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3.L. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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| Presenter: |
Mr. Mike Kilmer
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| Subject: |
1.B. Invocation
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| Presenter: |
Mr. Rollie Burr
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mr. Wayne Sonnier
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| Subject: |
1.D. Recognition of Employee of the Month
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| Presenter: |
Dr. Joe Burns
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| Subject: |
1.E. Public Comments
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| Presenter: |
Mr. Mike Kilmer
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| 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. Consider and Take Action to Approve the Minutes of the October 17, 2011 and October 25, 2011 Board Meetings
|
|
| Subject: |
2.B. Budget Amendments
|
|
| Subject: |
2.C. Review District Financial Reports
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|
| Subject: |
2.C.1. Board Report 2011-2012 School Budget
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|
| Subject: |
2.C.2. Projected Cash Position
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|
| Subject: |
2.C.3. Temporary Investments
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|
| Subject: |
2.C.3.a. Lone Star - First Public
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|
| Subject: |
2.C.3.b. MBIA Summary - Texas Class
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|
| Subject: |
2.C.3.c. Orange Savings Bank
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|
| Subject: |
2.C.4. Food Services
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|
| Subject: |
2.C.5. Self-Insured Workman's Compensation Plan
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|
| Subject: |
2.C.6. Property Tax Report
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|
| Subject: |
2.C.7. Student Activities
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|
| Subject: |
3. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
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| Subject: |
3.A. Review of the TEA Gold Performance Acknowledgments for the 2011 School Year
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| Presenter: |
Mrs. Debbie Gier
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| Subject: |
3.B. Review the District Improvement Plan
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| Presenter: |
Mr. Dennis Reeves
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| Subject: |
3.C. Review TASB Policy Update #91
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| Presenter: |
Mrs. Nancy Smith
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| Subject: |
3.D. A Request from the Orange County Tax Assessor-Collector to Authorize the Early Business Personal Property Turnover of Delinquent Property Taxes
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| Presenter: |
Dr. Joe Burns
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| Subject: |
3.E. A Resolution and Ordinance Relating to the Approval of Taxation of Goods-in-Transit that are Otherwise Exempt from Taxation Under Section 11.253, Texas Tax Code
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| Presenter: |
Mr. David Croak
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| Subject: |
3.F. The Certification of the 2011 Delinquent Tax Roll
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| Presenter: |
Mr. David Croak
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| Subject: |
3.G. The Certification of the 2011 Current Tax Roll
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| Presenter: |
Mr. David Croak
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| Subject: |
3.H. A Resolution Casting Votes for Board Members for the Orange County Appraisal District's Board of Directors
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| Presenter: |
Dr. Joe Burns
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| Subject: |
3.I. A Resolution Casting Votes for Board Members for the Jasper County Appraisal District's Board of Directors
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| Presenter: |
Dr. Joe Burns
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| Subject: |
3.J. A Resolution to Join Unincorporated Association Concerning the Texas School Finance System and Potential Litigation to Protect the Taxpayers and School Children of Texas.
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| Presenter: |
Dr. Joe Burns
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| Subject: |
3.K. Consider Personnel Matters
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| Subject: |
3.K.1. Employment Recommendation(s)
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| Subject: |
3.K.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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| Subject: |
3.L. Adjournment
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