Projector: July 11, 2011 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Approve Minutes of Previous Meeting

4.B. Consider Consent Agenda

4.C. Set Lunch Prices for 2011-12

4.D. Consider PDAS (Teacher Appraisal System) Policies and Calendar for 2011-12

4.E. Consider Approval of Property and Casualty Insurance for 2011-12

5. Items for Information

5.A. Quarterly Investment Report

5.B. Summer Meeting Schedule

6. Executive Session

7. Consider Personnel Recommendations

8. Consider Angela Smith Separation Agreement

9. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 11, 2011 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Items for Board Action
Subject:	4.A. Approve Minutes of Previous Meeting
Attachments: Action-1 Action-1 7/5/2011 at 1:19 PM June Board Minutes June Board Minutes 7/6/2011 at 3:16 PM
Subject:	4.B. Consider Consent Agenda
Attachments: Action-2 Action-2 7/5/2011 at 1:19 PM July Bills July Bills 7/6/2011 at 3:14 PM Supplemental Bills Supplemental Bills 7/11/2011 at 2:04 PM Cash Position Report Cash Position Report 7/6/2011 at 3:14 PM Revenue Report Revenue Report 7/6/2011 at 3:14 PM Expense Report Expense Report 7/6/2011 at 3:15 PM
Subject:	4.C. Set Lunch Prices for 2011-12
Attachments: Action 3 Action 3 7/6/2011 at 2:35 PM
Subject:	4.D. Consider PDAS (Teacher Appraisal System) Policies and Calendar for 2011-12
Attachments: Action 4 Action 4 7/5/2011 at 1:21 PM
Subject:	4.E. Consider Approval of Property and Casualty Insurance for 2011-12
Attachments: Action 5 Action 5 7/6/2011 at 3:32 PM
Subject:	5. Items for Information
Subject:	5.A. Quarterly Investment Report
Attachments: Information 1 Information 1 7/5/2011 at 1:20 PM Investment Report Investment Report 7/6/2011 at 3:15 PM
Subject:	5.B. Summer Meeting Schedule
Attachments: Information 2 Information 2 7/5/2011 at 1:20 PM
Subject:	6. Executive Session
Description: 1. Employment of Personnel for 2011-12
Subject:	7. Consider Personnel Recommendations
Attachments: Personnel Recommendations Personnel Recommendations 7/6/2011 at 2:34 PM
Subject:	8. Consider Angela Smith Separation Agreement
Attachments: Angela Smith Separation Agreement Angela Smith Separation Agreement 7/6/2011 at 3:34 PM Angela Smith Separation Agreement Angela Smith Separation Agreement 7/11/2011 at 2:09 PM
Subject:	9. Official Adjournment

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