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Meeting Agenda
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG, AND PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. HERO AWARD
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4. MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 30, 2011
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5. SUPERINTENDENT'S REPORT
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5.A. Staff and Student Honors, Achievements and Activities
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5.B. Legislative updates/ review of recent workshop/conferences attended
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5.C. Calendar of Events
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5.D. Program
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6. BOARD OF TRUSTEES COMMENTS
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7. PUBLIC COMMENTS
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8. FINANCIAL REPORTS
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9. QUARTERLY INVESTMENT REPORT FOR 06/01/2011 - 08/31/2011
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10. BUDGET AMENDMENT #1
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11. REPEAL OF ALL PREVIOUSLY ADOPTED POLICIES AND ADOPTION OF (LOCAL) POLICIES AS PREPARED BY TASB POLICY SERVICE (SEE ATTACHED LIST)
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12. RECOMMENDATION FOR DATE CHANGE OF THE SCHEDULED OCTOBER BOARD OF TRUSTEES REGULAR BUSINESS MEETING
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13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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13.A. Hiring/Issuing of Contracts
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13.B. Terminations
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13.C. Personnel Issues - Information Only
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13.C.1. Leave of Absence
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13.C.2. Retirements
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13.C.3. Reassignments
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13.C.4. Resignations
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13.D. Other Personnel Issues
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14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 27, 2011 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG, AND PLEDGE TO THE TEXAS FLAG
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|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. HERO AWARD
|
|
| Subject: |
4. MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 30, 2011
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of August 30, 2011 as presented.
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||
| Subject: |
5. SUPERINTENDENT'S REPORT
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|
| Subject: |
5.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
5.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
5.C. Calendar of Events
|
|
| Subject: |
5.D. Program
|
|
| Subject: |
6. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
7. PUBLIC COMMENTS
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|
| Subject: |
8. FINANCIAL REPORTS
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Description:
The Superintendent recommends approving the Financial Reports as submitted.
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| Subject: |
9. QUARTERLY INVESTMENT REPORT FOR 06/01/2011 - 08/31/2011
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Description:
The Superintendent recommends approving the Quarterly Investment Report for 06/01/2011 - 08/31/2011.
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| Subject: |
10. BUDGET AMENDMENT #1
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Description:
The Superintendent recommends approving the Budget Amendment # 1 as presented.
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||
| Subject: |
11. REPEAL OF ALL PREVIOUSLY ADOPTED POLICIES AND ADOPTION OF (LOCAL) POLICIES AS PREPARED BY TASB POLICY SERVICE (SEE ATTACHED LIST)
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Description:
The Superintendent recommends adopting the (LOCAL) policies contained within the reconstructed TASB Localized Policy Manual, effective this date, and repeal all previous policies.
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| Subject: |
12. RECOMMENDATION FOR DATE CHANGE OF THE SCHEDULED OCTOBER BOARD OF TRUSTEES REGULAR BUSINESS MEETING
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Description:
The Superintendent recommends approving the date change of the scheduled October Board of Trustees Regular Meeting as presented.
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| Subject: |
13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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|
| Subject: |
13.A. Hiring/Issuing of Contracts
|
|
| Subject: |
13.B. Terminations
|
|
| Subject: |
13.C. Personnel Issues - Information Only
|
|
| Subject: |
13.C.1. Leave of Absence
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|
| Subject: |
13.C.2. Retirements
|
|
| Subject: |
13.C.3. Reassignments
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|
| Subject: |
13.C.4. Resignations
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|
| Subject: |
13.D. Other Personnel Issues
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|
| Subject: |
14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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