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Meeting Agenda
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1. Call to order by the President
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1.A. Member present/Members absent
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1.B. Guests
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2. Invocation
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3. District Spotlight
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4. Open Forum/Public Comments
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5. Approval of Agenda for the April 27, 2011 Regular Meeting of the Board
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6. Reports
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6.A. Transportation/Maintenance
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6.B. Principals
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6.C. Athletic Director
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6.D. Financial, Bills, & Board Report
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6.E. Superintendent Report
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6.E.1. Enrollment and Attendance
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6.E.2. Legislative update
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7. Consider Walker Consulting Quality Services - Food Service Proposal
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8. Consent Agenda
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8.A. Approve minutes from the Regular Meeting held on March 23, 2011 and the Special Meeting held on April 7, 2011.
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8.B. Amendments to the 2010-2011 Official Budget
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9. Executive/Closed Session - Texas Government Code Chapter 551
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9.A. 551.074 Personnel Matters
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9.A.1. Confirm contracts for 2011 - 2012
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9.A.2. Consider professional resignations, including high school principal
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9.A.3. Consider new employees, staffing and vacancies.
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10. Action from Executive/Closed Session
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11. Procedures for filling a vacancy created by a resigning Board Member
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12. Consider Resolution authorizing Qualified School Construction Bond/Maintenance Note
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13. Consider Board Policy EHBB (LOCAL)
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14. Future Business
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14.A. May 2011 Regular Board Meeting
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14.B. Consider Goal Setting Retreat - June 2011
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14.C. Consider Budget Calendar 2011-2012
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14.D. Budget Workshop
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2011 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order by the President
|
|
| Subject: |
1.A. Member present/Members absent
|
|
| Subject: |
1.B. Guests
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. District Spotlight
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Approval of Agenda for the April 27, 2011 Regular Meeting of the Board
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. Transportation/Maintenance
|
|
|
Attachments:
|
||
| Subject: |
6.B. Principals
|
|
|
Attachments:
|
||
| Subject: |
6.C. Athletic Director
|
|
|
Attachments:
|
||
| Subject: |
6.D. Financial, Bills, & Board Report
|
|
|
Attachments:
|
||
| Subject: |
6.E. Superintendent Report
|
|
| Subject: |
6.E.1. Enrollment and Attendance
|
|
| Subject: |
6.E.2. Legislative update
|
|
| Subject: |
7. Consider Walker Consulting Quality Services - Food Service Proposal
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approve minutes from the Regular Meeting held on March 23, 2011 and the Special Meeting held on April 7, 2011.
|
|
|
Attachments:
|
||
| Subject: |
8.B. Amendments to the 2010-2011 Official Budget
|
|
|
Attachments:
|
||
| Subject: |
9. Executive/Closed Session - Texas Government Code Chapter 551
|
|
| Subject: |
9.A. 551.074 Personnel Matters
|
|
| Subject: |
9.A.1. Confirm contracts for 2011 - 2012
|
|
| Subject: |
9.A.2. Consider professional resignations, including high school principal
|
|
| Subject: |
9.A.3. Consider new employees, staffing and vacancies.
|
|
| Subject: |
10. Action from Executive/Closed Session
|
|
| Subject: |
11. Procedures for filling a vacancy created by a resigning Board Member
|
|
| Subject: |
12. Consider Resolution authorizing Qualified School Construction Bond/Maintenance Note
|
|
| Subject: |
13. Consider Board Policy EHBB (LOCAL)
|
|
|
Attachments:
|
||
| Subject: |
14. Future Business
|
|
| Subject: |
14.A. May 2011 Regular Board Meeting
|
|
| Subject: |
14.B. Consider Goal Setting Retreat - June 2011
|
|
| Subject: |
14.C. Consider Budget Calendar 2011-2012
|
|
| Subject: |
14.D. Budget Workshop
|
|
| Subject: |
15. Adjournment
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|
