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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 August 17, 2011 Regular Meeting of the Board
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5. Reports (25 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. Budget Update
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5.F.2. Update on QSCB Project Scope
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5.F.3. Accountability Ratings for 2011
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5.F.4. Back to School Notes
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6. Consent Agenda (5 minutes)
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6.A. Approve minutes from the Regular Meeting held on July 20, 2011; the Special Meeting on August 1, 2011; the Special Meeting Budget Workshp held on August 9, 2011; and the Special Meeting Redistricting Assessment held on August 15, 2011.
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6.B. Amendments to the 2010 - 2011 Official Budget
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7. Consider Proposals for Maintenance Projects (15 Minutes)
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7.A. Housing Fencing
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7.B. Field Events Fencing
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7.C. OMS Cafeteria Entry
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7.D. Paving
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8. Reconsider Adult Pricing for Cafeteria 2011-2012 (5 Minutes)
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9. Consider TASB Policy Update 90 (15 Minutes)
* BBD - Board Member Training and Orientation * CQ - Electronic Communication and Data Management * DGC - Intellectual Property Rights * EFE - Copyrighted Material * EI - Academic Achievement * FMH - Commencement * FNC - Student Conduct * FNCE - Telecommunications/Electronic Devices |
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10. Consider Dress Code and Student Code of Conduct for 2011-2012 (10 Minutes)
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11. Consider/Approve Purchasing Proposals for 2011-2012 (10 Minutes)
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11.A. Property/Casualty Insurance
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11.B. Fuel
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11.C. Athletic Supplies
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11.D. Cafeteria Supplies
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11.E. Instructional Supplies
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11.F. Office Supplies
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12. Consideration of the Endorsement Form to endorse the candidate to fill a position on the TASB Board of Directors. (5 Minutes)
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13. Future Business
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13.A. September 2011 Regular Board Meeting
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13.B. Dates for Board Development Process - ESC XV
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13.C. August 23, 2011 7:30 pm Special Meeting - Update to the Texas Education Code
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13.D. Public Hearing and Budget Consideration, August 24, 2011
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2011 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to order by the President
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|
| 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 August 17, 2011 Regular Meeting of the Board
|
|
| Subject: |
5. Reports (25 minutes)
|
|
| Subject: |
5.A. Transportation
|
|
|
Attachments:
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||
| Subject: |
5.B. Maintenance
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|
| Subject: |
5.B.1. Stadium Improvements
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|
| 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
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|
|
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
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|
| Subject: |
5.F.1. Budget Update
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|
| Subject: |
5.F.2. Update on QSCB Project Scope
|
|
| Subject: |
5.F.3. Accountability Ratings for 2011
|
|
| Subject: |
5.F.4. Back to School Notes
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|
| Subject: |
6. Consent Agenda (5 minutes)
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|
| Subject: |
6.A. Approve minutes from the Regular Meeting held on July 20, 2011; the Special Meeting on August 1, 2011; the Special Meeting Budget Workshp held on August 9, 2011; and the Special Meeting Redistricting Assessment held on August 15, 2011.
|
|
|
Attachments:
|
||
| Subject: |
6.B. Amendments to the 2010 - 2011 Official Budget
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|
| Subject: |
7. Consider Proposals for Maintenance Projects (15 Minutes)
|
|
|
Attachments:
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||
| Subject: |
7.A. Housing Fencing
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|
| Subject: |
7.B. Field Events Fencing
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|
| Subject: |
7.C. OMS Cafeteria Entry
|
|
| Subject: |
7.D. Paving
|
|
| Subject: |
8. Reconsider Adult Pricing for Cafeteria 2011-2012 (5 Minutes)
|
|
|
Attachments:
|
||
| Subject: |
9. Consider TASB Policy Update 90 (15 Minutes)
* BBD - Board Member Training and Orientation * CQ - Electronic Communication and Data Management * DGC - Intellectual Property Rights * EFE - Copyrighted Material * EI - Academic Achievement * FMH - Commencement * FNC - Student Conduct * FNCE - Telecommunications/Electronic Devices |
|
|
Attachments:
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||
| Subject: |
10. Consider Dress Code and Student Code of Conduct for 2011-2012 (10 Minutes)
|
|
|
Attachments:
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||
| Subject: |
11. Consider/Approve Purchasing Proposals for 2011-2012 (10 Minutes)
|
|
| Subject: |
11.A. Property/Casualty Insurance
|
|
| Subject: |
11.B. Fuel
|
|
| Subject: |
11.C. Athletic Supplies
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|
| Subject: |
11.D. Cafeteria Supplies
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|
| Subject: |
11.E. Instructional Supplies
|
|
| Subject: |
11.F. Office Supplies
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|
| Subject: |
12. Consideration of the Endorsement Form to endorse the candidate to fill a position on the TASB Board of Directors. (5 Minutes)
|
|
|
Attachments:
|
||
| Subject: |
13. Future Business
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|
| Subject: |
13.A. September 2011 Regular Board Meeting
|
|
| Subject: |
13.B. Dates for Board Development Process - ESC XV
|
|
| Subject: |
13.C. August 23, 2011 7:30 pm Special Meeting - Update to the Texas Education Code
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|
| Subject: |
13.D. Public Hearing and Budget Consideration, August 24, 2011
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| Subject: |
14. Adjournment
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