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Meeting Agenda
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1. Call to Order
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2. 6:45 p.m. Public Hearing: Legislative Session - SB School Flexibility Bill
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3. Regular Meeting in Session : 7:00 p.m.
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4. Public Open Forum
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5. Reports
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5.A. Technology Update
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5.B. Career and Technology (C.A.T.E.) Update
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5.C. School Health Advisory Committee (SHAC) Update
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6. Discussion / Action - Donation Presentations
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6.A. Adoption and Implementation of SB 8 School Flexibility Bill Based on Legislative Session
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6.B. School Calendar 2011-2012: Revisions for SB 8 Adoption
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6.C. Discuss and Consider Tax Resale Properties: Struck Off Offers
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6.D. Out of State Field Trip Request: Discovery Club, New Orleans, LA - December 10-13, 2011
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6.E. Discuss and Consider Approval of Records Retention Policy
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6.F. Bank Depository Contract (Term Expires 8/31/2011) Extension
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6.G. Contract Renewal: End of Year Audit
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6.H. TASB Policy Change: EHBB LOCAL - Gifted and Talented
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6.I. TASB Updates: 89 and 90: LOCAL and LEGAL Policy Revisions
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7. Consent Agenda / Discussion / Action
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7.A. Check Payment Registers
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7.B. Set Date and Time for Public Budget hearing 2011-2012
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7.C. Financial Statements
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7.D. Quarterly Investment Report
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7.E. Budget Amendments
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7.F. Student code of Conduct 2011-2012
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7.G. Minutes: May 9 & 16, 2011
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8. Closed Session
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9. Action After Closed Session
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2011 at 6:45 PM - Public Hearing: Legislative Session - SB 8 School Flexibility Bill | |
| Subject: |
1. Call to Order
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| Subject: |
2. 6:45 p.m. Public Hearing: Legislative Session - SB School Flexibility Bill
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|
| Presenter: |
Dr. Sue Nelson
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|
| Subject: |
3. Regular Meeting in Session : 7:00 p.m.
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|
| Subject: |
4. Public Open Forum
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|
| Subject: |
5. Reports
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|
| Subject: |
5.A. Technology Update
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|
| Presenter: |
Trish Panknin
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|
| Subject: |
5.B. Career and Technology (C.A.T.E.) Update
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|
| Subject: |
5.C. School Health Advisory Committee (SHAC) Update
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| Presenter: |
Janet Lange
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|
| Subject: |
6. Discussion / Action - Donation Presentations
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|
| Subject: |
6.A. Adoption and Implementation of SB 8 School Flexibility Bill Based on Legislative Session
|
|
| Presenter: |
Dr. Sue Nelson
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|
| Subject: |
6.B. School Calendar 2011-2012: Revisions for SB 8 Adoption
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|
| Presenter: |
Dr. Sue Nelson and Janet Lange
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| Subject: |
6.C. Discuss and Consider Tax Resale Properties: Struck Off Offers
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| Presenter: |
Linebarger, Goggan & Associates
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| Subject: |
6.D. Out of State Field Trip Request: Discovery Club, New Orleans, LA - December 10-13, 2011
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| Presenter: |
Ann Bartosh
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| Subject: |
6.E. Discuss and Consider Approval of Records Retention Policy
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| Presenter: |
Trish Panknin
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| Subject: |
6.F. Bank Depository Contract (Term Expires 8/31/2011) Extension
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| Presenter: |
Philip Carroll
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| Subject: |
6.G. Contract Renewal: End of Year Audit
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| Presenter: |
Philip Carroll
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| Subject: |
6.H. TASB Policy Change: EHBB LOCAL - Gifted and Talented
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| Presenter: |
Janet Lange & Holly Alderson
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Description:
First of Two Readings
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| Subject: |
6.I. TASB Updates: 89 and 90: LOCAL and LEGAL Policy Revisions
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| Presenter: |
Dr. Sue Nelson
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Description:
First of Two Readings
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| Subject: |
7. Consent Agenda / Discussion / Action
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| Subject: |
7.A. Check Payment Registers
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| Presenter: |
Philip Carroll
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| Subject: |
7.B. Set Date and Time for Public Budget hearing 2011-2012
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| Subject: |
7.C. Financial Statements
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| Subject: |
7.D. Quarterly Investment Report
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| Presenter: |
Philip Carroll
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| Subject: |
7.E. Budget Amendments
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| Presenter: |
Philip Carroll
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| Subject: |
7.F. Student code of Conduct 2011-2012
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| Presenter: |
Janet Lange
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| Subject: |
7.G. Minutes: May 9 & 16, 2011
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| Subject: |
8. Closed Session
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| Subject: |
9. Action After Closed Session
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| Subject: |
10. Adjournment
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