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Meeting Agenda
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I. Call to Order of Board, Prayer, Opening Ceremony, Public Recognition (if any), Roll Call, Establishment of Quorum, Certification of Notice
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II. Public Hearing on the Financial Integrity Rating System of Texas
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III. Presentation
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IV. Open Forum
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V. Consent Agenda Items
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V.A. Minutes from the Regular Meeting of September 14, 2009
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V.B. Payment of Enclosed Bills
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VI. Consideration/Discussion/Action Items
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VI.A. Nomination to Cass County Appraisal District
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VI.B. Lease or Purchase of Trane Equipment
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VI.C. TASB Policy Update 86, affecting local policies: CFD, CLB, CV, DGBA, EIA, EIE, EIF, FEA, FEC
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VI.D. Administration Building Project
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VI.E. Participation in Six-Man Football
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VI.F. Personnel matters
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VI.F.I. Resignations, Appointments, and Other personnel issues
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VII. Reports/Information/Review Items
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VII.A. School Closing
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VII.B. General Operating Fund Investments
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VII.C. Revenue Summary
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VII.D. Expenditure Summary
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 2009 at 7:30 PM - Regular | |
| Subject: |
I. Call to Order of Board, Prayer, Opening Ceremony, Public Recognition (if any), Roll Call, Establishment of Quorum, Certification of Notice
|
|
| Subject: |
II. Public Hearing on the Financial Integrity Rating System of Texas
|
|
| Subject: |
III. Presentation
|
|
|
Description:
Tour of Campus
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||
| Subject: |
IV. Open Forum
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Description:
This time is allowed for audience participation. Each participant is requested to limit his or her presentation to a time of 5 minutes. No more than 30 total minutes can be allotted to the open forum.
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| Subject: |
V. Consent Agenda Items
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|
| Subject: |
V.A. Minutes from the Regular Meeting of September 14, 2009
|
|
| Subject: |
V.B. Payment of Enclosed Bills
|
|
| Subject: |
VI. Consideration/Discussion/Action Items
|
|
| Subject: |
VI.A. Nomination to Cass County Appraisal District
|
|
| Subject: |
VI.B. Lease or Purchase of Trane Equipment
|
|
| Subject: |
VI.C. TASB Policy Update 86, affecting local policies: CFD, CLB, CV, DGBA, EIA, EIE, EIF, FEA, FEC
|
|
| Subject: |
VI.D. Administration Building Project
|
|
| Subject: |
VI.E. Participation in Six-Man Football
|
|
| Subject: |
VI.F. Personnel matters
|
|
| Subject: |
VI.F.I. Resignations, Appointments, and Other personnel issues
|
|
| Subject: |
VII. Reports/Information/Review Items
|
|
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Description:
Superintendent's Report
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||
| Subject: |
VII.A. School Closing
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|
| Subject: |
VII.B. General Operating Fund Investments
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|
| Subject: |
VII.C. Revenue Summary
|
|
| Subject: |
VII.D. Expenditure Summary
|
|
| Subject: |
VIII. Adjournment
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