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Meeting Agenda
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1. Call to order by the President
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1.A. Members present/Members absent
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1.B. Guests
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2. Invocation
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3. District Spotlight - Board recognition and appreciation in conjunction with "School Board Recognition Month January 2011:
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4. Approval of Agenda for the January 19, 2011 Regular Meeting of the Board
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5. Open Forum/Public Comments
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6. Reports
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6.A. Transportation/Maintenance
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6.A.1. Vehicle mileage
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6.B. Principals
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6.C. Athletic Director
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6.D. Financial & Bills
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6.D.1. Bills
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6.E. Board Report
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6.F. Quarterly Investment Report
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6.G. Superintendent report
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6.G.1. Enrollment
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6.G.2. Attendance
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6.G.3. Construction Update - OES
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7. Consent Agenda
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7.A. Approve minutes from the Regular Meeting held on December 15, 2010
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7.B. Amendments to the 2010-2011 Official Budget
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8. Audit Report
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9. Approve Resolution Redeeming All 2008 Bonds
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10. Review of district investment policies with applicable resolutions.
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11. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters
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11.A. 551.074 Personnel Matters
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12. Possible action from Executive/Closed session
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13. Future Business
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13.A. January 20, 2011 - 6:30 pm - Special Meeting - Superintendent Evaluation
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13.B. February 2011 Regular Board Meeting
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13.C. February 17, 2011 - 6-9 pm - Level II Team Building Training in Eldorado
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2011 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to order by the President
|
|
| Subject: |
1.A. Members present/Members absent
|
|
| Subject: |
1.B. Guests
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. District Spotlight - Board recognition and appreciation in conjunction with "School Board Recognition Month January 2011:
|
|
| Subject: |
4. Approval of Agenda for the January 19, 2011 Regular Meeting of the Board
|
|
| Subject: |
5. Open Forum/Public Comments
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. Transportation/Maintenance
|
|
| Subject: |
6.A.1. Vehicle mileage
|
|
|
Attachments:
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||
| Subject: |
6.B. Principals
|
|
|
Attachments:
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||
| Subject: |
6.C. Athletic Director
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|
|
Attachments:
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||
| Subject: |
6.D. Financial & Bills
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|
|
Attachments:
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||
| Subject: |
6.D.1. Bills
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|
Attachments:
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||
| Subject: |
6.E. Board Report
|
|
|
Attachments:
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||
| Subject: |
6.F. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
6.G. Superintendent report
|
|
| Subject: |
6.G.1. Enrollment
|
|
|
Attachments:
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||
| Subject: |
6.G.2. Attendance
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|
| Subject: |
6.G.3. Construction Update - OES
|
|
|
Attachments:
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||
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.A. Approve minutes from the Regular Meeting held on December 15, 2010
|
|
|
Attachments:
|
||
| Subject: |
7.B. Amendments to the 2010-2011 Official Budget
|
|
| Subject: |
8. Audit Report
|
|
| Subject: |
9. Approve Resolution Redeeming All 2008 Bonds
|
|
|
Attachments:
|
||
| Subject: |
10. Review of district investment policies with applicable resolutions.
|
|
|
Attachments:
|
||
| Subject: |
11. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters
|
|
| Subject: |
11.A. 551.074 Personnel Matters
|
|
| Subject: |
12. Possible action from Executive/Closed session
|
|
| Subject: |
13. Future Business
|
|
| Subject: |
13.A. January 20, 2011 - 6:30 pm - Special Meeting - Superintendent Evaluation
|
|
| Subject: |
13.B. February 2011 Regular Board Meeting
|
|
| Subject: |
13.C. February 17, 2011 - 6-9 pm - Level II Team Building Training in Eldorado
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|
| Subject: |
14. Adjournment
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