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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. Open Forum/Public Comments
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4. Approval of Agenda for the June 15, 2011 Regular Meeting of the Board
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5. Reports (15 minutes)
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5.A. Transportation
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5.B. Maintenance
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5.C. Principals
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5.D. Athletic Director
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5.E. Financial
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5.E.1. Bills
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5.E.2. Board Report
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5.F. Superintendent Report
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5.F.1. Legislative update
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6. District Staffing Study - Marvin Thompson
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7. Consent Agenda (5 minutes)
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7.A. Approve minutes from the Regular Meeting held on May 18, 2011.
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7.B. Amendments to the 2010 - 2011 Official Budget
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8. Executive/Closed Session - Texas Government Code Chapter 551 (45 minutes)
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8.A. 551.074 - Personnel Matters
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8.A.1. Consider professional resignations.
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8.A.2. Consider new employees, staffing and vacancies.
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8.B. 551.072 - Consider purchase of Real Property
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9. Action from Executive/Closed Session (5 minutes)
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10. Consider Board Policy Update #90 (5 minutes)
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11. Consider Issuance and Approval of Maintenance Tax Note Taxable Series 2011 (Qualified School Construction Bond) ( 5 minutes)
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12. Consider call for Election to be conducted November 8, 2011 (5 minutes)
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13. Review and Consider School Housing program. (15 minutes)
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14. Official Delegate Designation (Delegate and Alternate) for the 2011 TASA/TASB Convention
September 30, 2011 - October 2, 2011 - Austin, TX (5 minutes) |
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15. Future Business
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15.A. July 2011 Regular Board Meeting
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15.B. Budget Workshop
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2011 at 6:30 PM - Regular Board 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. Open Forum/Public Comments
|
|
| Subject: |
4. Approval of Agenda for the June 15, 2011 Regular Meeting of the Board
|
|
| Subject: |
5. Reports (15 minutes)
|
|
| Subject: |
5.A. Transportation
|
|
|
Attachments:
|
||
| Subject: |
5.B. Maintenance
|
|
| Subject: |
5.C. Principals
|
|
| Subject: |
5.D. Athletic Director
|
|
| Subject: |
5.E. Financial
|
|
| Subject: |
5.E.1. Bills
|
|
|
Attachments:
|
||
| Subject: |
5.E.2. Board Report
|
|
|
Attachments:
|
||
| Subject: |
5.F. Superintendent Report
|
|
| Subject: |
5.F.1. Legislative update
|
|
| Subject: |
6. District Staffing Study - Marvin Thompson
|
|
| Subject: |
7. Consent Agenda (5 minutes)
|
|
| Subject: |
7.A. Approve minutes from the Regular Meeting held on May 18, 2011.
|
|
|
Attachments:
|
||
| Subject: |
7.B. Amendments to the 2010 - 2011 Official Budget
|
|
| Subject: |
8. Executive/Closed Session - Texas Government Code Chapter 551 (45 minutes)
|
|
| Subject: |
8.A. 551.074 - Personnel Matters
|
|
| Subject: |
8.A.1. Consider professional resignations.
|
|
| Subject: |
8.A.2. Consider new employees, staffing and vacancies.
|
|
| Subject: |
8.B. 551.072 - Consider purchase of Real Property
|
|
| Subject: |
9. Action from Executive/Closed Session (5 minutes)
|
|
| Subject: |
10. Consider Board Policy Update #90 (5 minutes)
|
|
|
Attachments:
|
||
| Subject: |
11. Consider Issuance and Approval of Maintenance Tax Note Taxable Series 2011 (Qualified School Construction Bond) ( 5 minutes)
|
|
| Subject: |
12. Consider call for Election to be conducted November 8, 2011 (5 minutes)
|
|
| Subject: |
13. Review and Consider School Housing program. (15 minutes)
|
|
| Subject: |
14. Official Delegate Designation (Delegate and Alternate) for the 2011 TASA/TASB Convention
September 30, 2011 - October 2, 2011 - Austin, TX (5 minutes) |
|
|
Attachments:
|
||
| Subject: |
15. Future Business
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|
| Subject: |
15.A. July 2011 Regular Board Meeting
|
|
| Subject: |
15.B. Budget Workshop
|
|
| Subject: |
16. Adjournment
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