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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes of August 2, 2011
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5. Open Forum
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6. Financial Report
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6.G. Discuss Investment Report
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6.I. Discuss Board Report
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6.K. Discuss and Approve Amended Budget for 2010-11
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6.M. Discuss and Adopt 2011-12 Budget
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6.P. Adopt Proposed Tax Rate for M & O $1.17 and I & S $0.35294
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18. Discuss Site-Based Decision Making Committee
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18.S. Elementary - Shirley Duran
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18.T. Middle School - Mikayle Moreland
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18.U. High School - Carol Brown
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18.V. District Wide
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18.V.24. UIL Guidelines for Medical Procedures for Concussions
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25. Superintendent's Report and Action Items
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25.Z. Discuss and Approve SECO Grant (Cool Schools Programs) Contract Pending SECO Grant Acceptance on September 30,2011
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25.AB. Discuss and Approve Trane SECO Grant Implementation Contract Pending Grant Award
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25.AC. Discuss and Approve FFAC Local Policy
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25.AE. Discuss School Board Training Hours
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25.AG. Schedule of Events for TASA/TASB Convention at the Austin Convention Center on September 30 - October 2, 2011
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25.AI. Discuss and Approve Conflict of Interest with Wright's Air Conditioning
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37. New Business
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37.AL. Personnel
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37.AL.39. Resignations -
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37.AL.40. Hire & Sign Contracts -
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37.AL.41. Evaluations -
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42. Executive Session
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42.AQ. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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42.AR. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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45. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 30, 2011 at 6:30 PM - Special Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of August 2, 2011
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Financial Report
|
|
| Subject: |
6.G. Discuss Investment Report
|
|
| Subject: |
6.I. Discuss Board Report
|
|
| Subject: |
6.K. Discuss and Approve Amended Budget for 2010-11
|
|
| Subject: |
6.M. Discuss and Adopt 2011-12 Budget
|
|
| Subject: |
6.P. Adopt Proposed Tax Rate for M & O $1.17 and I & S $0.35294
|
|
| Subject: |
18. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
18.S. Elementary - Shirley Duran
|
|
| Subject: |
18.T. Middle School - Mikayle Moreland
|
|
| Subject: |
18.U. High School - Carol Brown
|
|
| Subject: |
18.V. District Wide
|
|
| Subject: |
18.V.24. UIL Guidelines for Medical Procedures for Concussions
|
|
| Subject: |
25. Superintendent's Report and Action Items
|
|
| Subject: |
25.Z. Discuss and Approve SECO Grant (Cool Schools Programs) Contract Pending SECO Grant Acceptance on September 30,2011
|
|
| Subject: |
25.AB. Discuss and Approve Trane SECO Grant Implementation Contract Pending Grant Award
|
|
| Subject: |
25.AC. Discuss and Approve FFAC Local Policy
|
|
| Subject: |
25.AE. Discuss School Board Training Hours
|
|
| Subject: |
25.AG. Schedule of Events for TASA/TASB Convention at the Austin Convention Center on September 30 - October 2, 2011
|
|
| Subject: |
25.AI. Discuss and Approve Conflict of Interest with Wright's Air Conditioning
|
|
| Subject: |
37. New Business
|
|
| Subject: |
37.AL. Personnel
|
|
| Subject: |
37.AL.39. Resignations -
|
|
| Subject: |
37.AL.40. Hire & Sign Contracts -
|
|
| Subject: |
37.AL.41. Evaluations -
|
|
| Subject: |
42. Executive Session
|
|
| Subject: |
42.AQ. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
42.AR. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
45. Adjourn
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|