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Meeting Agenda
1. Roll Call
2. Pledges of Allegiance
3. Invocation
4. PUBLIC HEARING - AEIS Report for 2007-2008
5. Communications from the Public
6. Consent Agenda
6.A. Approval of Minutes
6.B. Quarterly Investment Report
6.C. Delinquent Tax Attorney Report
6.D. Bond Issue Accounts Payable Fund 696
6.E. Bond Issue Accounts Payable Fund 695
6.F. Bond Issue Accounts Payable Fund 694
6.G. Bond Issue Accounts Payable Fund 693
7. Personnel - Resignations/Retirements/Terminations
8. Tax Resale Property Accounts # 6067-1104-000, # 6067-1202-000, # 7691-0005-000, 
         # 6067-1468-000, and # 6067-1469-000
9. Budget Amendments
10. Consideration of Superintendent's Evaluation, Contract Extension, and Compensation 

Executive Session:  The Board of Trustees is requested to convene in closed session as authorized  by Texas Government Code Chapter 551 (The Open Meetings Act) and in accord with:

        Section 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 a complaint or charge against
                                        an officer or employee.

                                        *  Consideration of Superintendent's Evaluation, Contract Extension,
                                            and Compensation.

                                        *  Personnel
11. Reports
11.A. Disbursements
11.B. Financial Statements
11.C. Monthly Investment Report
11.D. Tax Collection Report
11.E. Balance Sheets on Activity Funds
11.F. Transportation Trip Expense and Monthly Student Count Reports
11.G. Enrollment Report
12. Miscellaneous
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 12, 2010 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledges of Allegiance
Subject:
3. Invocation
Subject:
4. PUBLIC HEARING - AEIS Report for 2007-2008
Subject:
5. Communications from the Public
Subject:
6. Consent Agenda
Subject:
6.A. Approval of Minutes
Subject:
6.B. Quarterly Investment Report
Subject:
6.C. Delinquent Tax Attorney Report
Subject:
6.D. Bond Issue Accounts Payable Fund 696
Subject:
6.E. Bond Issue Accounts Payable Fund 695
Subject:
6.F. Bond Issue Accounts Payable Fund 694
Subject:
6.G. Bond Issue Accounts Payable Fund 693
Subject:
7. Personnel - Resignations/Retirements/Terminations
Subject:
8. Tax Resale Property Accounts # 6067-1104-000, # 6067-1202-000, # 7691-0005-000, 
         # 6067-1468-000, and # 6067-1469-000
Subject:
9. Budget Amendments
Subject:
10. Consideration of Superintendent's Evaluation, Contract Extension, and Compensation 

Executive Session:  The Board of Trustees is requested to convene in closed session as authorized  by Texas Government Code Chapter 551 (The Open Meetings Act) and in accord with:

        Section 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 a complaint or charge against
                                        an officer or employee.

                                        *  Consideration of Superintendent's Evaluation, Contract Extension,
                                            and Compensation.

                                        *  Personnel
Subject:
11. Reports
Subject:
11.A. Disbursements
Subject:
11.B. Financial Statements
Subject:
11.C. Monthly Investment Report
Subject:
11.D. Tax Collection Report
Subject:
11.E. Balance Sheets on Activity Funds
Subject:
11.F. Transportation Trip Expense and Monthly Student Count Reports
Subject:
11.G. Enrollment Report
Subject:
12. Miscellaneous
Subject:
13. Adjournment

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