|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Determine a Quorum
|
|
III. Pledge of Allegiance to the United States and Texas Flags
|
|
IV. Public Comment
|
|
V. Presentation of Proposed Budget/Tax Rate for the 2011-2012 School Year
|
|
VI. Public Hearing to Discuss 2011-2012 Budget and Proposed Tax Rate
|
|
VII. Consent Agenda
|
|
VII.A. Personnel
|
|
VIII. Superintendent Reports
|
|
VIII.A. First Week of School
|
|
VIII.B. Enrollment
|
|
VIII.C. ACT Results
|
|
VIII.D. PTO Update
|
|
VIII.E. Board Team of Eight Training
|
|
IX. Consider Adoption of 2011-2012 Budget
|
|
X. Consider Adoption of the Tax Rate for Tax Year 2011
|
|
XI. Consider Approval of Agreement for the Purchase of Attendance Credits (Netting ASATR)
|
|
XII. Consider Approval of 2010-2011 Final Amended Budget
|
|
XIII. Executive Session
|
|
XIII.A. Personnel Matters
|
|
XIV. Action From Executive Session
|
|
XV. Trustee Comments/Acknowledgements
|
|
XVI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 29, 2011 at 7:00 PM - Special Meeting | |
| Subject: |
I. Call to Order
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
| Time: |
7:00 P.M.
|
|
| Subject: |
II. Determine a Quorum
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
|
|
| Presenter: |
Dan Manning, Superintendent
|
|
| Subject: |
IV. Public Comment
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
| Subject: |
V. Presentation of Proposed Budget/Tax Rate for the 2011-2012 School Year
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
| Subject: |
VI. Public Hearing to Discuss 2011-2012 Budget and Proposed Tax Rate
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
| Subject: |
VII. Consent Agenda
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
| Subject: |
VII.A. Personnel
|
|
| Presenter: |
Lynn McKinney, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
VIII. Superintendent Reports
|
|
| Presenter: |
Dan Manning, Superintendent
|
|
| Subject: |
VIII.A. First Week of School
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Enrollment
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. ACT Results
|
|
| Presenter: |
Kathy Allen, Executive Director of Curriculum
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. PTO Update
|
|
| Presenter: |
Lynn McKinney, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
VIII.E. Board Team of Eight Training
|
|
| Subject: |
IX. Consider Adoption of 2011-2012 Budget
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
X. Consider Adoption of the Tax Rate for Tax Year 2011
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
XI. Consider Approval of Agreement for the Purchase of Attendance Credits (Netting ASATR)
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
XII. Consider Approval of 2010-2011 Final Amended Budget
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
XIII. Executive Session
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
|
Description:
EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
||
| Subject: |
XIII.A. Personnel Matters
|
|
| Subject: |
XIV. Action From Executive Session
|
|
| Presenter: |
Joe Dearing, Jr., President
|
|
| Subject: |
XV. Trustee Comments/Acknowledgements
|
|
| Subject: |
XVI. Adjourn
|
|
