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Meeting Agenda
1. Call to Order/Declaration of Quorum
2. Invocation
3. Public Comment
4. Presentations
5. Consent Agenda Items
5.A. Consideration/Possible Approval of Minutes of Board Meetings - June 2nd & June 28th, 2010
5.B. Consideration/Possible Approval of Accounts Payable List (June)
6. Business Manager's Report
6.A. Business Manager's Report - June 2010
6.B. Comparison of Expenditures & Encumbrances to Budget as of June 30, 2010
6.C. Investment Report - June 2010
7. Consideration/Possible Action Upon Bids for the Resale of Tax Trust Properties
7.A. 0.17 acres, more or less, being 61’ X 121’ tract of land, out of the Spencer Morris Survey, abstract 18, or described in the deed records of Caldwell County, Texas. (Suite No. 6798)
7.B. Lot 10, Block 2, Clary Addition, an addition to the City of Luling, Caldwell County, Texas, as described in volume 276, Page 519, deed records of Caldwell County, Texas. (Suit No. 08-T-8381)
8. Consideration/Possible Approval to Accept Resignations
9. Consideration/Possible Action Regarding Long Range SHW Plans
10. Consideration/Possible Approval of Upstarts MOU
11. Consideration/Possible Approval of School Resource Officer MOU
12. Consideration/Possible Approval of the CCAD Proposed Budget
13. Superintendent's Update
13.A. Gates to Close Roads
13.B. Power Washer Unit to Clean Building & Sidewalks
13.C. Budget Workshop Date
14. Closed Session
14.A. Consideration/Possible Approval to Hire Personnel for 2010-2011 School Year
15. Action from Closed Session
16. Level III Grievance
17. Adjournment
18. Information
18.A. District Information
18.B. High School
18.C. Junior High School
18.D. Elementary Schools
18.E. Nurse's Information
18.F. Athletics
Agenda Item Details Reload Your Meeting
Meeting: July 26, 2010 at 7:00 PM - Regular
Subject:
1. Call to Order/Declaration of Quorum
Subject:
2. Invocation
Subject:
3. Public Comment
Subject:
4. Presentations
Subject:
5. Consent Agenda Items
Subject:
5.A. Consideration/Possible Approval of Minutes of Board Meetings - June 2nd & June 28th, 2010
Attachments:
Subject:
5.B. Consideration/Possible Approval of Accounts Payable List (June)
Attachments:
Subject:
6. Business Manager's Report
Subject:
6.A. Business Manager's Report - June 2010
Attachments:
Subject:
6.B. Comparison of Expenditures & Encumbrances to Budget as of June 30, 2010
Attachments:
Subject:
6.C. Investment Report - June 2010
Attachments:
Subject:
7. Consideration/Possible Action Upon Bids for the Resale of Tax Trust Properties
Subject:
7.A. 0.17 acres, more or less, being 61’ X 121’ tract of land, out of the Spencer Morris Survey, abstract 18, or described in the deed records of Caldwell County, Texas. (Suite No. 6798)
Subject:
7.B. Lot 10, Block 2, Clary Addition, an addition to the City of Luling, Caldwell County, Texas, as described in volume 276, Page 519, deed records of Caldwell County, Texas. (Suit No. 08-T-8381)
Subject:
8. Consideration/Possible Approval to Accept Resignations
Subject:
9. Consideration/Possible Action Regarding Long Range SHW Plans
Subject:
10. Consideration/Possible Approval of Upstarts MOU
Attachments:
Subject:
11. Consideration/Possible Approval of School Resource Officer MOU
Attachments:
Subject:
12. Consideration/Possible Approval of the CCAD Proposed Budget
Attachments:
Subject:
13. Superintendent's Update
Subject:
13.A. Gates to Close Roads
Subject:
13.B. Power Washer Unit to Clean Building & Sidewalks
Subject:
13.C. Budget Workshop Date
Subject:
14. Closed Session
Subject:
14.A. Consideration/Possible Approval to Hire Personnel for 2010-2011 School Year
Subject:
15. Action from Closed Session
Subject:
16. Level III Grievance
Subject:
17. Adjournment
Subject:
18. Information
Subject:
18.A. District Information
Attachments:
Subject:
18.B. High School
Subject:
18.C. Junior High School
Attachments:
Subject:
18.D. Elementary Schools
Subject:
18.E. Nurse's Information
Subject:
18.F. Athletics

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