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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 July 20, 2011 Regular Meeting of the Board
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5. Reports (20 minutes)
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5.A. Transportation
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5.B. Maintenance
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5.B.1. Stadium Improvements
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5.B.2. Summer 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. Update on Appraisal - OIS
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5.F.2. Update on Maintenance Note Closing
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5.F.3. Legislative Finance Update
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5.F.4. Preliminary Property Values 2011
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6. Consent Agenda (5 minutes)
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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.
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6.B. Amendments to the 2010 - 2011 Official Budget
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7. Executive/Closed Session - Texas Government Code Chapter 551 (15 minutes)
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7.A. 551.074 - Personnel Matters
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7.A.1. Consider professional resignations.
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7.A.2. Consider new employees, staffing and vacancies.
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8. Action from Executive/Closed Session (5 minutes)
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9. Consider Proposals for Maintenance Projects
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9.A. Housing Fencing
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9.B. Housing Flooring
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10. Consider Cafeteria Prices for 2011 (15 minutes)
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11. Future Business
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11.A. Budget Workshop
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11.B. Called Meeting - Redistricting Overview, Powell & Leon
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11.C. August 2011 Regular Board Meeting
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| 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
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|
| Subject: |
5.E.1. Bills
|
|
|
Attachments:
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||
| Subject: |
5.E.2. Board Report
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|
|
Attachments:
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||
| 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.
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|
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Attachments:
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||
| Subject: |
6.B. Amendments to the 2010 - 2011 Official Budget
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|
| 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
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|
| Subject: |
11.A. Budget Workshop
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|
| Subject: |
11.B. Called Meeting - Redistricting Overview, Powell & Leon
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|
| Subject: |
11.C. August 2011 Regular Board Meeting
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|
| Subject: |
12. Adjournment
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