|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Determine a Quorum
|
|
III. Consent Agenda
|
|
III.A. Minutes - June 21, 2010, and July 19, 2010
|
|
III.B. Monthly Financial Report
|
|
III.C. Board Report
|
|
III.D. Check Payment List/Register
|
|
III.E. Consider Employment of Personnel
|
|
IV. Consider Approval of Recommended Changes to DEC (Local) Board Policy Regarding Local Leave
|
|
V. Consider Electing Delegate and Alternate to the TASB Convention
|
|
VI. Consider Approval of Chief Appraiser's Bond
|
|
VII. Consider Approval of Bids for Walkway Covers
|
|
VIII. Consider Board Member Resignation
|
|
IX. Trustee Comments/Acknowledgements
|
|
IX.A. Charles Stafford, Re-Election to TASB Board of Directors, Region 11, Position A
|
|
IX.B. Date for Regular August Board Meeting - Move From August 16 to August 31
|
|
X. Team of 8 Training
|
|
XI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 2, 2010 at 5:00 PM - Special | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Determine a Quorum
|
|
| Subject: |
III. Consent Agenda
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
| Subject: |
III.A. Minutes - June 21, 2010, and July 19, 2010
|
|
|
Attachments:
|
||
| Subject: |
III.B. Monthly Financial Report
|
|
|
Attachments:
|
||
| Subject: |
III.C. Board Report
|
|
|
Attachments:
|
||
| Subject: |
III.D. Check Payment List/Register
|
|
|
Attachments:
|
||
| Subject: |
III.E. Consider Employment of Personnel
|
|
|
Attachments:
|
||
| Subject: |
IV. Consider Approval of Recommended Changes to DEC (Local) Board Policy Regarding Local Leave
|
|
| Presenter: |
Don Daniel, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
V. Consider Electing Delegate and Alternate to the TASB Convention
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
|
Attachments:
|
||
| Subject: |
VI. Consider Approval of Chief Appraiser's Bond
|
|
| Presenter: |
Chris Whiddon, CFO
|
|
|
Attachments:
|
||
| Subject: |
VII. Consider Approval of Bids for Walkway Covers
|
|
| Presenter: |
Chris Whiddon, CFO
|
|
|
Attachments:
|
||
| Subject: |
VIII. Consider Board Member Resignation
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
|
Attachments:
|
||
| Subject: |
IX. Trustee Comments/Acknowledgements
|
|
| Subject: |
IX.A. Charles Stafford, Re-Election to TASB Board of Directors, Region 11, Position A
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Date for Regular August Board Meeting - Move From August 16 to August 31
|
|
| Subject: |
X. Team of 8 Training
|
|
| Presenter: |
Don R. Daniel, Superintendent
|
|
| Time: |
5:15 p.m.
|
|
| Subject: |
XI. Adjourn
|
|
