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Meeting Agenda
1. Call to order by the President
1.A. Member present/Members absent
1.B. Guests
2. Invocation
3. Open Forum/Public Comments
4. Approval of Agenda for the July 20, 2011 Regular Meeting of the Board
5. Reports  (20 minutes)
5.A. Transportation
5.B. Maintenance
5.B.1. Stadium Improvements
5.B.2. Summer Maintenance
5.C. Principals
5.D. Athletic Director
5.E. Financial
5.E.1. Bills
5.E.2. Board Report
5.F. Superintendent Report
5.F.1. Update on Appraisal - OIS
5.F.2. Update on Maintenance Note Closing
5.F.3. Legislative Finance Update
5.F.4. Preliminary Property Values 2011
6. Consent Agenda  (5 minutes)
6.A. Approve minutes from the Regular Meeting held on June 15, 2011; the Special Meeting held on June 22, 2011; the Special Meeting of July 6, 2011, the Special Meeting held on July 13, 2011, and the Special Meeting held on July 18, 2011.
6.B. Amendments to the 2010 - 2011 Official Budget
7. Executive/Closed Session - Texas Government Code Chapter 551  (15 minutes)
7.A. 551.074 -  Personnel Matters
7.A.1. Consider professional resignations.
7.A.2. Consider new employees, staffing and vacancies.
8. Action from Executive/Closed Session  (5 minutes)
9. Consider Proposals for Maintenance Projects
9.A. Housing Fencing
9.B. Housing Flooring
10. Consider Cafeteria Prices for 2011  (15 minutes)
11. Future Business
11.A. Budget Workshop
11.B. Called Meeting - Redistricting Overview, Powell & Leon
11.C. August 2011 Regular Board Meeting
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 20, 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 July 20, 2011 Regular Meeting of the Board
Subject:
5. Reports  (20 minutes)
Subject:
5.A. Transportation
Subject:
5.B. Maintenance
Subject:
5.B.1. Stadium Improvements
Subject:
5.B.2. Summer 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. Update on Appraisal - OIS
Subject:
5.F.2. Update on Maintenance Note Closing
Subject:
5.F.3. Legislative Finance Update
Subject:
5.F.4. Preliminary Property Values 2011
Subject:
6. Consent Agenda  (5 minutes)
Subject:
6.A. Approve minutes from the Regular Meeting held on June 15, 2011; the Special Meeting held on June 22, 2011; the Special Meeting of July 6, 2011, the Special Meeting held on July 13, 2011, and the Special Meeting held on July 18, 2011.
Attachments:
Subject:
6.B. Amendments to the 2010 - 2011 Official Budget
Subject:
7. Executive/Closed Session - Texas Government Code Chapter 551  (15 minutes)
Subject:
7.A. 551.074 -  Personnel Matters
Subject:
7.A.1. Consider professional resignations.
Subject:
7.A.2. Consider new employees, staffing and vacancies.
Subject:
8. Action from Executive/Closed Session  (5 minutes)
Subject:
9. Consider Proposals for Maintenance Projects
Attachments:
Subject:
9.A. Housing Fencing
Subject:
9.B. Housing Flooring
Subject:
10. Consider Cafeteria Prices for 2011  (15 minutes)
Attachments:
Subject:
11. Future Business
Subject:
11.A. Budget Workshop
Subject:
11.B. Called Meeting - Redistricting Overview, Powell & Leon
Subject:
11.C. August 2011 Regular Board Meeting
Subject:
12. Adjournment

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