Meeting Agenda
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1. Call to order
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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.
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3. Pledge of Allegiance to the Flag and Moment of Silence
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4. Public Hearing - Taxing Goods in Transit (Presenter: Pam Lathop, Chief Appraiser, Lavaca County Central Appraisal District)
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5. Public Hearing - AEIS Report for 2011
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6. Presentation - 2011 Audit Report (Suzanne Zaskoda with Belt
Harris Pechacek, LLLP, Certified Public Accountants) |
7. Open Forum
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8. Review / Accept minutes of the previous meeting(s).
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9. Review payment of bills, budget status, tax report, and investment report.
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10. Action Items
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10.A. Consider and approve 2011 Audit Report
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10.B. Consider option for taxing goods in transit
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10.C. Set Board Meeting Dates for 2012
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10.D. Consider purchase of video surveillance system
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10.E. Progress Report on Board Member Training Hours
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11. Other Business
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12. Announcement by the president of each board members training hours for 2011.
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13. Reports
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13.A. Enrollment and ADA Report
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13.B. School Health Advisory Committee (SHAC) update
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13.C. Parent Surveys Update
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13.D. December Events
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14. Questions of and by Board Members
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15. Future Business
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15.A. TASB Policy Update 92
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16. Closed Meeting
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17. Reconvene from Closed Session
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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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
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|
Subject: |
14. Questions of and by Board Members
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|
Subject: |
15. Future Business
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Subject: |
15.A. TASB Policy Update 92
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Subject: |
16. Closed Meeting
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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. |
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Subject: |
17. Reconvene from Closed Session
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Subject: |
18. Adjourn
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