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Meeting Agenda
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A. Call to Order
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B. Recognize Visitors
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C. Recognitions
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D. Discuss and Take Action on Minutes
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E. Business and Operations
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E.1. Discuss and Take Action on Financial Report
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E.2. Discuss and Take Action on Setting Date to Adopt 2011-12 Budget and Tax Rate
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E.3. Consider and Take Action on Resolution Implementing and Establishing Fund Balance Policies as Required by GASB 54.
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E.4. Review 2011-12 budget numbers and tax rate
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F. Curriculum and Instruction
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F.1. Consider 2011-12 Student Transfers
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F.2. Discuss and Take Action on 2011-12 Student Code of Conduct
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F.3. Discuss Student Handbooks
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F.4. Discuss and Take Action on 2011-12 Campus Improvement Plans
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G. Board Operations
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G.1. Consider Calling School Board Election and Naming Election Judges for November 8, 2011 General Election
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H. Superintendent Report
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H.1. Update of Facility Improvement Progress
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I. Personnel
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J. Open Session
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Recognitions
|
|
| Subject: |
D. Discuss and Take Action on Minutes
|
|
| Subject: |
E. Business and Operations
|
|
| Subject: |
E.1. Discuss and Take Action on Financial Report
|
|
| Subject: |
E.2. Discuss and Take Action on Setting Date to Adopt 2011-12 Budget and Tax Rate
|
|
| Subject: |
E.3. Consider and Take Action on Resolution Implementing and Establishing Fund Balance Policies as Required by GASB 54.
|
|
| Subject: |
E.4. Review 2011-12 budget numbers and tax rate
|
|
| Subject: |
F. Curriculum and Instruction
|
|
| Subject: |
F.1. Consider 2011-12 Student Transfers
|
|
| Subject: |
F.2. Discuss and Take Action on 2011-12 Student Code of Conduct
|
|
| Subject: |
F.3. Discuss Student Handbooks
|
|
| Subject: |
F.4. Discuss and Take Action on 2011-12 Campus Improvement Plans
|
|
| Subject: |
G. Board Operations
|
|
| Subject: |
G.1. Consider Calling School Board Election and Naming Election Judges for November 8, 2011 General Election
|
|
| Subject: |
H. Superintendent Report
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|
| Subject: |
H.1. Update of Facility Improvement Progress
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|
| Subject: |
I. Personnel
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Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
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| Subject: |
J. Open Session
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| Subject: |
K. Adjournment
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Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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