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Meeting Agenda
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1. Call to Order
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2. Prayer
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3. Student/Teacher Presentations
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4. Audience with:
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4.A. Patrons
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4.B. Students
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4.C. Staff
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5. Update on new construction with QSCB 2010 (Qualified School Construction Bond)
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6. Update on Roof Removal and Replacement for DISD and possible action on litigation with Insurance Company on roofs.
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7. Consider and discuss the desgnation of Fund Balance for current Fund Balance.
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8. Amend the board minutes from January 18, 2011 regular meeting to say "surplus vans".
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9. First Reading on STAAR Program and EOC (End of Course) Policy
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10. Consider and discuss the Resolution of the Board to Suspend Portions of EIE(LOCAL) for the 2011 - 2012 school year only.
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11. Consider 2011 - 2012 Teacher Appraisal Calendar.
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12. Consider and discuss date and time to conduct public meeting on 2011 - 2012 budget and proposed tax rate.
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13. Consider changes to Local Leave Policy DEC(LOCAL)
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14. Discuss preliminary 2011 - 2012 preliminary budget.
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15. Take a record vote on 2011 - 2012 proposed tax rate.
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16. Consider Consent Agenda:
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16.A. Minutes of previous meetings
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16.B. Financial Reports
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16.C. Budget Amendments
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16.D. Disbursements
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17. Personnel:
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17.A. Resignations (update)
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17.B. Employment (update)
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17.C. Consider leave of absence request (if any)
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17.D. Consider extended leave request (if any)
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17.E. Consider 'Homegrown' applicant (if any)
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 16, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Student/Teacher Presentations
|
|
| Subject: |
4. Audience with:
|
|
| Subject: |
4.A. Patrons
|
|
| Subject: |
4.B. Students
|
|
| Subject: |
4.C. Staff
|
|
| Subject: |
5. Update on new construction with QSCB 2010 (Qualified School Construction Bond)
|
|
| Subject: |
6. Update on Roof Removal and Replacement for DISD and possible action on litigation with Insurance Company on roofs.
|
|
| Subject: |
7. Consider and discuss the desgnation of Fund Balance for current Fund Balance.
|
|
|
Attachments:
|
||
| Subject: |
8. Amend the board minutes from January 18, 2011 regular meeting to say "surplus vans".
|
|
|
Attachments:
|
||
| Subject: |
9. First Reading on STAAR Program and EOC (End of Course) Policy
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and discuss the Resolution of the Board to Suspend Portions of EIE(LOCAL) for the 2011 - 2012 school year only.
|
|
|
Attachments:
|
||
| Subject: |
11. Consider 2011 - 2012 Teacher Appraisal Calendar.
|
|
|
Attachments:
|
||
| Subject: |
12. Consider and discuss date and time to conduct public meeting on 2011 - 2012 budget and proposed tax rate.
|
|
| Subject: |
13. Consider changes to Local Leave Policy DEC(LOCAL)
|
|
| Subject: |
14. Discuss preliminary 2011 - 2012 preliminary budget.
|
|
|
Attachments:
|
||
| Subject: |
15. Take a record vote on 2011 - 2012 proposed tax rate.
|
|
| Subject: |
16. Consider Consent Agenda:
|
|
| Subject: |
16.A. Minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
16.B. Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
16.C. Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
16.D. Disbursements
|
|
|
Attachments:
|
||
| Subject: |
17. Personnel:
|
|
| Subject: |
17.A. Resignations (update)
|
|
| Subject: |
17.B. Employment (update)
|
|
| Subject: |
17.C. Consider leave of absence request (if any)
|
|
| Subject: |
17.D. Consider extended leave request (if any)
|
|
| Subject: |
17.E. Consider 'Homegrown' applicant (if any)
|
|
| Subject: |
18. Adjournment
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