skip to main content
Meeting Agenda
1. Call to order
2. Announcement by the President whether a quorum is present, that the meeting has been duly called,   and notice of the meeting has been posted for the time and manner required by law.  
3. Pledge of Allegiance to the Flag and Moment of Silence
4. Public Hearing - Taxing Goods in Transit (Presenter:  Pam Lathop, Chief Appraiser, Lavaca County Central Appraisal District)
5. Public Hearing - AEIS Report for 2011
6. Presentation - 2011 Audit Report (Suzanne Zaskoda with Belt
Harris Pechacek, LLLP, Certified Public Accountants)
7. Open Forum
8. Review / Accept minutes of the previous meeting(s).
9. Review payment of bills, budget status, tax report, and investment report.
10. Action Items
10.A. Consider and approve 2011 Audit Report
10.B. Consider option for taxing goods in transit
10.C. Set Board Meeting Dates for 2012
10.D. Consider purchase of video surveillance system
10.E. Progress Report on Board Member Training Hours
11. Other Business
12. Announcement by the president of each board members training hours for 2011.
13. Reports
13.A. Enrollment and ADA Report
13.B. School Health Advisory Committee (SHAC) update
13.C. Parent Surveys Update
13.D. December Events
14. Questions of and by Board Members
15. Future Business
15.A. TASB Policy Update 92
16. Closed Meeting
17. Reconvene from Closed Session
18. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 12, 2011 at 7:00 PM - Regular Meeting
Subject:
1. Call to order
Subject:
2. Announcement by the President whether a quorum is present, that the meeting has been duly called,   and notice of the meeting has been posted for the time and manner required by law.  
Subject:
3. Pledge of Allegiance to the Flag and Moment of Silence
Subject:
4. Public Hearing - Taxing Goods in Transit (Presenter:  Pam Lathop, Chief Appraiser, Lavaca County Central Appraisal District)
Subject:
5. Public Hearing - AEIS Report for 2011
Subject:
6. Presentation - 2011 Audit Report (Suzanne Zaskoda with Belt
Harris Pechacek, LLLP, Certified Public Accountants)
Subject:
7. Open Forum
Subject:
8. Review / Accept minutes of the previous meeting(s).
Subject:
9. Review payment of bills, budget status, tax report, and investment report.
Subject:
10. Action Items
Subject:
10.A. Consider and approve 2011 Audit Report
Subject:
10.B. Consider option for taxing goods in transit
Subject:
10.C. Set Board Meeting Dates for 2012
Subject:
10.D. Consider purchase of video surveillance system
Subject:
10.E. Progress Report on Board Member Training Hours
Subject:
11. Other Business
Subject:
12. Announcement by the president of each board members training hours for 2011.
Subject:
13. Reports
Subject:
13.A. Enrollment and ADA Report
Subject:
13.B. School Health Advisory Committee (SHAC) update
Subject:
13.C. Parent Surveys Update
Subject:
13.D. December Events
Subject:
14. Questions of and by Board Members
Subject:
15. Future Business
Subject:
15.A. TASB Policy Update 92
Subject:
16. Closed Meeting
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section:

551.071 For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized by law.

551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property.

551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
 
*Consider hiring and accepting resignations of professional and non- professional personnel.
Subject:
17. Reconvene from Closed Session
Subject:
18. Adjourn

Web Viewer