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Meeting Agenda
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
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3. Superintendent's Report
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3.A. Construction Update
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3.B. Elementary Summer School Update
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3.C. JB Middle /9th Grade Summer School Update
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4. Consent Agenda
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4.A. Approval of Minutes of previous meetings:
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4.A.1. Regular Board Meeting - May 25, 2010
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4.B. Approval of monthly tax collections for the month of May 2010
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4.C. Accounts Payable
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4.D. Approval of Region One Education Service Center Library Services and Media Cooperative District/Charter Commitment For for 2010-2011 school year.
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4.E. Discussion and possible action to renew Property Windstorm Coverage for 2010-2011 school year
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5. Discussion and possible Board action to authorize negotiation and purchase of delinquent tax real estate located at Lots 1&2, Block 1, Richardson Heights Addition to the City of Monte Alto, Texas from other governmental entities.
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6. Discussion and possible Board action to authorize purchase of used portable classroom buildings
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7. Business and Finance
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7.A. Financial Report
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7.B. Discussion and approval to seek Request for Proposals to purchase cafeteria tables
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7.C. Discussion and possible action to hire Oscar Gonzalez, CPA to perform 2009-2010 audit
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8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:
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8.A. Discuss Personnel
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8.B. Discuss Employee Resignation(s)
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8.C. Discuss Professional Personnel for School Year 2010-2011
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8.D. Discuss November Election Update
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9. Reconvene In Open Session
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9.A. Discussion and Possible action of Personnel
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9.B. Discussion and Possible Action to approve Employee Resignation(s)
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9.C. Discussion and Possible Action to approve Professional Personnel for School Year 2010-2011
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9.D. Discussion and Possible Action on the November Election Update
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2010 at 7:00 PM - Regular Board Meeting | |
| Subject: |
1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
|
|
| Subject: |
2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
|
|
| Subject: |
3. Superintendent's Report
|
|
| Subject: |
3.A. Construction Update
|
|
| Subject: |
3.B. Elementary Summer School Update
|
|
| Subject: |
3.C. JB Middle /9th Grade Summer School Update
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approval of Minutes of previous meetings:
|
|
| Subject: |
4.A.1. Regular Board Meeting - May 25, 2010
|
|
| Subject: |
4.B. Approval of monthly tax collections for the month of May 2010
|
|
| Subject: |
4.C. Accounts Payable
|
|
| Subject: |
4.D. Approval of Region One Education Service Center Library Services and Media Cooperative District/Charter Commitment For for 2010-2011 school year.
|
|
| Subject: |
4.E. Discussion and possible action to renew Property Windstorm Coverage for 2010-2011 school year
|
|
| Subject: |
5. Discussion and possible Board action to authorize negotiation and purchase of delinquent tax real estate located at Lots 1&2, Block 1, Richardson Heights Addition to the City of Monte Alto, Texas from other governmental entities.
|
|
| Subject: |
6. Discussion and possible Board action to authorize purchase of used portable classroom buildings
|
|
| Subject: |
7. Business and Finance
|
|
| Subject: |
7.A. Financial Report
|
|
| Subject: |
7.B. Discussion and approval to seek Request for Proposals to purchase cafeteria tables
|
|
| Subject: |
7.C. Discussion and possible action to hire Oscar Gonzalez, CPA to perform 2009-2010 audit
|
|
| Subject: |
8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:
|
|
| Subject: |
8.A. Discuss Personnel
|
|
| Subject: |
8.B. Discuss Employee Resignation(s)
|
|
| Subject: |
8.C. Discuss Professional Personnel for School Year 2010-2011
|
|
| Subject: |
8.D. Discuss November Election Update
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|
| Subject: |
9. Reconvene In Open Session
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|
| Subject: |
9.A. Discussion and Possible action of Personnel
|
|
| Subject: |
9.B. Discussion and Possible Action to approve Employee Resignation(s)
|
|
| Subject: |
9.C. Discussion and Possible Action to approve Professional Personnel for School Year 2010-2011
|
|
| Subject: |
9.D. Discussion and Possible Action on the November Election Update
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|
| Subject: |
10. Adjourn
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