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Meeting Agenda
1. ADMINISTER OATH OF OFFICE TO ELECTED BOARD MEMBERS
2. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
2.A. Discuss Agenda Items
3. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
3.A. Pledge of Allegiance
3.B. Invocation
4. ELECTION OF OFFICERS
5. TEACHER OF THE YEAR AND SUPPORT STAFF OF THE YEAR PRESENTATIONS
6. OPEN FORUM
6.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
7. INFORMATION/CONFIRMATION ITEMS
7.A. Budget Committee Update/Nomination of Two Board Members to Serve on Committee
8. CONSENT/CONFIRMATION AGENDA ITEMS
8.A. Budget Amendments for 2010-2011
8.B. Minutes of the April 25, 2011 Meeting
8.C. Monthly Cash Distributions/Cash Balance/Investment Report
8.D. Extension of Bank Agreement
9. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the early resignation incentive program.
10. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
10.A. Consideration and Possible Action Regarding the Approval of New Hires
10.B. Consideration and possible action regarding approval of the early resignation incentive program.
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 26, 2011 at 6:15 PM - Regular Meeting
Subject:
1. ADMINISTER OATH OF OFFICE TO ELECTED BOARD MEMBERS
Agenda Item Type:
Information Item
Subject:
2. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
Agenda Item Type:
Information Item
Subject:
2.A. Discuss Agenda Items
Agenda Item Type:
Information Item
Subject:
3. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
Agenda Item Type:
Information Item
Subject:
3.A. Pledge of Allegiance
Agenda Item Type:
Information Item
Subject:
3.B. Invocation
Agenda Item Type:
Information Item
Subject:
4. ELECTION OF OFFICERS
Agenda Item Type:
Information Item
Subject:
5. TEACHER OF THE YEAR AND SUPPORT STAFF OF THE YEAR PRESENTATIONS
Agenda Item Type:
Information Item
Subject:
6. OPEN FORUM
Agenda Item Type:
Information Item
Subject:
6.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
Agenda Item Type:
Information Item
Subject:
7. INFORMATION/CONFIRMATION ITEMS
Agenda Item Type:
Information Item
Subject:
7.A. Budget Committee Update/Nomination of Two Board Members to Serve on Committee
Presenter:
Rob O'Connor
Agenda Item Type:
Information Item
Subject:
8. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
8.A. Budget Amendments for 2010-2011
Agenda Item Type:
Information Item
Subject:
8.B. Minutes of the April 25, 2011 Meeting
Agenda Item Type:
Information Item
Attachments:
Subject:
8.C. Monthly Cash Distributions/Cash Balance/Investment Report
Agenda Item Type:
Information Item
Attachments:
Subject:
8.D. Extension of Bank Agreement
Agenda Item Type:
Information Item
Attachments:
Subject:
9. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the early resignation incentive program.
Agenda Item Type:
Information Item
Subject:
10. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Information Item
Subject:
10.A. Consideration and Possible Action Regarding the Approval of New Hires
Agenda Item Type:
Information Item
Subject:
10.B. Consideration and possible action regarding approval of the early resignation incentive program.
Agenda Item Type:
Information Item
Subject:
11. ADJOURNMENT
Agenda Item Type:
Information Item

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