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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: Budget 2011-2012 Hearing
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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. Consent Agenda / Discussion / Action
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5.A. Check Payment Registers
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5.B. Financial Statements
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5.C. Quarterly Investment Report
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5.D. Budget Amendments
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5.E. Designate Person to Calculate Effective Tax Rate for District
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5.F. Approval of 2011-2012 PDAS Appraisers/Second Appraisers and 2011-2012 Appraisal Calendar
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5.G. Minutes: June 16, 20, 2011
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6. Discussion / Action - Donation Presentations
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6.A. Approve and Accept Campus and District Improvement Plans for 2011-2012
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6.B. Appoint TASB Convention Delegate/Alternate
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6.C. TASB Policy Change: EHBB LOCAL - Gifted and Talented - Second of Two Readings on Proposed State Revisions
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6.D. TASB Updates: 89 and 90: LOCAL and LEGAL Policy Revisions - Second of Two Readings
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6.E. Authorization for Superintendent to Proceed with Pursuing Chapter 313 for M & G Plant
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7. Closed Session
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8. Action After Closed Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2011 at 6:45 PM - Public Hearing: Budget 2011-2012 | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. 6:45 p.m. Public Hearing: Budget 2011-2012 Hearing
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|
| Presenter: |
Philip Carroll
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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. Consent Agenda / Discussion / Action
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|
| Subject: |
5.A. Check Payment Registers
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
5.B. Financial Statements
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|
| Subject: |
5.C. Quarterly Investment Report
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
5.D. Budget Amendments
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
5.E. Designate Person to Calculate Effective Tax Rate for District
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
5.F. Approval of 2011-2012 PDAS Appraisers/Second Appraisers and 2011-2012 Appraisal Calendar
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|
| Presenter: |
Janet Lange
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|
| Subject: |
5.G. Minutes: June 16, 20, 2011
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|
| Subject: |
6. Discussion / Action - Donation Presentations
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|
| Subject: |
6.A. Approve and Accept Campus and District Improvement Plans for 2011-2012
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|
| Presenter: |
Dr. Sue Nelson and Janet Lange
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|
| Subject: |
6.B. Appoint TASB Convention Delegate/Alternate
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|
| Presenter: |
Board
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|
| Subject: |
6.C. TASB Policy Change: EHBB LOCAL - Gifted and Talented - Second of Two Readings on Proposed State Revisions
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| Presenter: |
Holly Alderson
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| Subject: |
6.D. TASB Updates: 89 and 90: LOCAL and LEGAL Policy Revisions - Second of Two Readings
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| Presenter: |
Dr. Sue Nelson
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| Subject: |
6.E. Authorization for Superintendent to Proceed with Pursuing Chapter 313 for M & G Plant
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| Subject: |
7. Closed Session
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| Subject: |
8. Action After Closed Session
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| Subject: |
9. Adjournment
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