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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Consent Agenda
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3.A. Approve Minutes of July 11, 2011 Regular Board Meeting
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3.B. Approve Personnel Report
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3.C. Budget Status Report
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3.D. Monthly Investment Report
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3.E. Food Service Report
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3.F. Curriculum/Instruction Report
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3.G. Technology Report
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3.H. Maintenance Report
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3.I. Approve the District and Campus Performance Objectives
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3.J. Approve Legal Services Retainer Agreement with Walsh, Anderson, Brown, Gallegos and Green, P.C. for the 2011-2012 Fiscal Year
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3.K. Approve the 2011-2012 Grounds Maintenance Contract with Hilltop Landscaping
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4. Information
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4.A. Citizens Comments
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4.B. Superintendent's Report
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4.B.1. Extra-curricular student participation report
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4.B.2. Class of 2010 District Four-Year Completion Summary
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4.B.3. Property Value Study Appeals Report
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4.C. Update on High School Cafeteria Project
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4.D. Netbook Project Update
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4.E. Special Education 2011 Local Educational Agency Determination Process Update
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4.F. Preliminary Tax Rate
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4.G. 2012-2013 Preliminary Budget Projections
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4.H. TEA Chapter 41 Update on District Status
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4.I. Board Calendar and Operating Procedure Board Notification
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5. Regular Agenda
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5.A. Consideration and Possible Action to Approve High School Cafeteria Project Pricing
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5.B. Consideration and Possible Action to Approve Middle School Roof Repair
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5.C. Consideration and Possible Action to Approve Changes to Reduction in Force Policy DFF(LOCAL)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 2011 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Rick Groomer
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| Subject: |
3. Consent Agenda
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| Subject: |
3.A. Approve Minutes of July 11, 2011 Regular Board Meeting
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| Presenter: |
Marie Halloran
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| Subject: |
3.B. Approve Personnel Report
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| Presenter: |
Regina Howell
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| Subject: |
3.C. Budget Status Report
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| Presenter: |
Tish Grill
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| Subject: |
3.D. Monthly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
3.E. Food Service Report
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| Presenter: |
Felicia Bell
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| Subject: |
3.F. Curriculum/Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
3.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
3.H. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
3.I. Approve the District and Campus Performance Objectives
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| Presenter: |
Tracy Thayer
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| Subject: |
3.J. Approve Legal Services Retainer Agreement with Walsh, Anderson, Brown, Gallegos and Green, P.C. for the 2011-2012 Fiscal Year
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| Presenter: |
Regina Howell
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| Subject: |
3.K. Approve the 2011-2012 Grounds Maintenance Contract with Hilltop Landscaping
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| Presenter: |
Ed Barnes & Tish Grill
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| Subject: |
4. Information
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| Subject: |
4.A. Citizens Comments
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
4.B. Superintendent's Report
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| Presenter: |
Regina Howell
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| Subject: |
4.B.1. Extra-curricular student participation report
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| Subject: |
4.B.2. Class of 2010 District Four-Year Completion Summary
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| Subject: |
4.B.3. Property Value Study Appeals Report
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| Subject: |
4.C. Update on High School Cafeteria Project
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| Presenter: |
John Archer, Huser & Heath Wenrich, RVK
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| Subject: |
4.D. Netbook Project Update
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| Presenter: |
Regina Howell, David Brown, Gary Bitzkie & Donald Tosh
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| Subject: |
4.E. Special Education 2011 Local Educational Agency Determination Process Update
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| Presenter: |
Patricia Galm
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| Subject: |
4.F. Preliminary Tax Rate
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| Presenter: |
Tish Grill
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| Subject: |
4.G. 2012-2013 Preliminary Budget Projections
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| Presenter: |
Tish Grill
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| Subject: |
4.H. TEA Chapter 41 Update on District Status
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| Presenter: |
Tish Grill
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| Subject: |
4.I. Board Calendar and Operating Procedure Board Notification
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| Presenter: |
Regina Howell & Dr. Barbara Skipper
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| Subject: |
5. Regular Agenda
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| Subject: |
5.A. Consideration and Possible Action to Approve High School Cafeteria Project Pricing
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| Presenter: |
Huser Construction & RVK
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| Subject: |
5.B. Consideration and Possible Action to Approve Middle School Roof Repair
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| Presenter: |
Ed Barnes and Mel Hollon, Hollon & Cannon
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| Subject: |
5.C. Consideration and Possible Action to Approve Changes to Reduction in Force Policy DFF(LOCAL)
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| Presenter: |
Regina Howell
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