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Meeting Agenda
1. Roll Call, Establishment of Quorum and Call to Order
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
4. Adopt Agenda
5. Public Participation [Policy BED (Local)]
6. Consider and Approve Consent Agenda
6.A. Regular Board Meeting Minutes of February 15, 2011
6.B. Budget Amendment #5
6.C. Investment Report for January 2011
6.D. Tax Report for January 2011
6.E. Extension of Depository Bid Contract for 2011-2013
6.F. Purchases over $10,000
7. Reports and Presentations
7.A. No Child Left Behind Report Card
7.B. House Bill 3
7.C. Budget Recap Report/Check Register for January 2011
8. Action Items
8.A. Consider Approval of A Plan of Finance to Issue Unlimited Tax School Building Bonds Authorizing District Staff, Bond Counsel and Financial Advisor to Proceed with Such Financing, and Approving Other Matters Incident and Related Thereto.
8.B. Consider Approval of HMK Out of State Travel for DECA International Conference in Orlando, Florida
8.C. Consider Approval of Second Reading of Local Policy Update 89 Affecting the Following: CKB(LOCAL): Safety Program/Risk Management - Accident Prevention and Reports; EEJA(LOCAL): Individualized Learning - Credit by Examination With Prior Instruction; EEJB(LOCAL):  Individualized Learning - Credit by Examination Without Prior Instruction; EEJC(LOCAL): Individualized Learning - Correspondence Courses; EFB(LOCAL): Instructional Resources- Library Media Programs; EHDB(LOCAL): Alternative Methods For Earning Credit - Credit by Examination With Prior Instruction; EHDC(LOCAL): Alternative Methods For Earning Credit - Credit by Examination Without Prior Instruction; EHD(LOCAL): Alternative Methods For Earning Credit - College Course Work/Dual Credit; EHDE(LOCAL): Alternative Methods For Earning Credit - Distance Learning; FD(LOCAL): Admissions
8.D. Consider Approval of Textbook Adoption 2011-2012
8.E. Consider Approval to Solicit Requests for Proposals (RFPs) for External Audit Services
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
9.A. Consider Resignation of Contracted Employee(s)
9.B. Consider Employment of Contracted Employee(s)
10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
10.A. Consider Approval of Resignation of Contracted Employee(s)
10.B. Consider Approval of Employment of Contracted Employee(s)
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 8, 2011 at 7:00 PM - Regular
Subject:
1. Roll Call, Establishment of Quorum and Call to Order
Subject:
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
Subject:
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
Subject:
4. Adopt Agenda
Subject:
5. Public Participation [Policy BED (Local)]
Subject:
6. Consider and Approve Consent Agenda
Subject:
6.A. Regular Board Meeting Minutes of February 15, 2011
Subject:
6.B. Budget Amendment #5
Subject:
6.C. Investment Report for January 2011
Subject:
6.D. Tax Report for January 2011
Subject:
6.E. Extension of Depository Bid Contract for 2011-2013
Subject:
6.F. Purchases over $10,000
Subject:
7. Reports and Presentations
Subject:
7.A. No Child Left Behind Report Card
Presenter:
J. Kent
Subject:
7.B. House Bill 3
Presenter:
J. Kent
Subject:
7.C. Budget Recap Report/Check Register for January 2011
Presenter:
K. Griffith
Subject:
8. Action Items
Subject:
8.A. Consider Approval of A Plan of Finance to Issue Unlimited Tax School Building Bonds Authorizing District Staff, Bond Counsel and Financial Advisor to Proceed with Such Financing, and Approving Other Matters Incident and Related Thereto.
Presenter:
K. Griffith
Subject:
8.B. Consider Approval of HMK Out of State Travel for DECA International Conference in Orlando, Florida
Presenter:
J. Kent
Subject:
8.C. Consider Approval of Second Reading of Local Policy Update 89 Affecting the Following: CKB(LOCAL): Safety Program/Risk Management - Accident Prevention and Reports; EEJA(LOCAL): Individualized Learning - Credit by Examination With Prior Instruction; EEJB(LOCAL):  Individualized Learning - Credit by Examination Without Prior Instruction; EEJC(LOCAL): Individualized Learning - Correspondence Courses; EFB(LOCAL): Instructional Resources- Library Media Programs; EHDB(LOCAL): Alternative Methods For Earning Credit - Credit by Examination With Prior Instruction; EHDC(LOCAL): Alternative Methods For Earning Credit - Credit by Examination Without Prior Instruction; EHD(LOCAL): Alternative Methods For Earning Credit - College Course Work/Dual Credit; EHDE(LOCAL): Alternative Methods For Earning Credit - Distance Learning; FD(LOCAL): Admissions
Presenter:
E. Castro
Subject:
8.D. Consider Approval of Textbook Adoption 2011-2012
Presenter:
J. Kent
Subject:
8.E. Consider Approval to Solicit Requests for Proposals (RFPs) for External Audit Services
Presenter:
K. Griffith
Subject:
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
Subject:
9.A. Consider Resignation of Contracted Employee(s)
Subject:
9.B. Consider Employment of Contracted Employee(s)
Subject:
10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
Subject:
10.A. Consider Approval of Resignation of Contracted Employee(s)
Subject:
10.B. Consider Approval of Employment of Contracted Employee(s)
Subject:
11. Adjourn

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