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Meeting Agenda
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1. Pledge and Invocation
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2. Roll Call
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3. Open Forum
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4. Items for Board Action
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4.A. Approve Minutes of Previous Meeting
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4.B. Consider Consent Agenda
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4.C. Consider 2010-11 Audit Report
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4.D. Consider Local Policy Update 91-
Affecting Local Policies: CDA-Other Revenues-Investments, CV-Facilities Construction, DFBB-Term Contracts-Nonrenewal, EFAA-Instructional Materials-Selection and Adoption, FFH-Student Welfare-Freedom from Discrimination, Harassment and Retaliation, FO-Student Discipline |
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4.E. Consider Resolution for the Board of Directors of Taylor County Central Appraisal District
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4.F. Consider Delegating Authority to Superintendent
to Adopt the Method of Delivery, Adopt Selection Criteria, Seek Bids, Seek
Proposals, Rank Bids, Rank Proposals, Negotiate for the selection of a
Contractor, Enter into Contract, etc. for the Proposed Building Project
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4.G. Consider Adoption of Prevailing Wage Rate
Schedule for the Proposed Building Project
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5. Items for Information
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5.A. Principal's Report on Campus Activities
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5.B. District Improvement Plan Update
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5.C. Highly Qualified Teacher Report
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5.D. Update on Architect Selection for Proposed Building
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5.E. Campus Gold Performance Acknowledgements
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5.F. PEP Grant Update
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5.G. Texas LoanSTAR (Saving Taxes & Resources) Program
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6. Official Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 14, 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:
|
||
| Subject: |
4.B. Consider Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
4.C. Consider 2010-11 Audit Report
|
|
|
Attachments:
|
||
| Subject: |
4.D. Consider Local Policy Update 91-
Affecting Local Policies: CDA-Other Revenues-Investments, CV-Facilities Construction, DFBB-Term Contracts-Nonrenewal, EFAA-Instructional Materials-Selection and Adoption, FFH-Student Welfare-Freedom from Discrimination, Harassment and Retaliation, FO-Student Discipline |
|
|
Attachments:
|
||
| Subject: |
4.E. Consider Resolution for the Board of Directors of Taylor County Central Appraisal District
|
|
|
Attachments:
|
||
| Subject: |
4.F. Consider Delegating Authority to Superintendent
to Adopt the Method of Delivery, Adopt Selection Criteria, Seek Bids, Seek
Proposals, Rank Bids, Rank Proposals, Negotiate for the selection of a
Contractor, Enter into Contract, etc. for the Proposed Building Project
|
|
|
Attachments:
|
||
| Subject: |
4.G. Consider Adoption of Prevailing Wage Rate
Schedule for the Proposed Building Project
|
|
|
Attachments:
|
||
| Subject: |
5. Items for Information
|
|
| Subject: |
5.A. Principal's Report on Campus Activities
|
|
|
Attachments:
|
||
| Subject: |
5.B. District Improvement Plan Update
|
|
|
Attachments:
|
||
| Subject: |
5.C. Highly Qualified Teacher Report
|
|
|
Attachments:
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||
| Subject: |
5.D. Update on Architect Selection for Proposed Building
|
|
|
Attachments:
|
||
| Subject: |
5.E. Campus Gold Performance Acknowledgements
|
|
|
Attachments:
|
||
| Subject: |
5.F. PEP Grant Update
|
|
|
Attachments:
|
||
| Subject: |
5.G. Texas LoanSTAR (Saving Taxes & Resources) Program
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Attachments:
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| Subject: |
6. Official Adjournment
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