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Meeting Agenda
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
2. Public Comments
3. Consider Approval of Consent Agenda
3.A. Minutes of the Previous Meeting
3.B. Budget Amendment #1
4. Superintendent's Report
Campus Instructional Reports (Principals)
5. Presentation from the Law Firms of Powell & Leon, LLP and Walsh, Anderson, Brown, Gallegos and Green, P.C.
6. Consideration and Possible Action to Employ Legal Counsel
7. Consider Approval of District Improvement Plan for 2011-2012
8. HQT (Highly Qualified Teachers) Report
9. Cast Votes for Candidates for Board of Directors of the Houston County Appraisal District
10. Consider Approval of Donation from Polk Oil Company
11. Consider Approval of Texas State Library and Archives Commission Records Retention Order or Ordinance
12. Consider Approval to Obtain Request for Proposals (RFP) for Construction Manager At Risk Services for Multi-Purpose Facility
13. Consider Approval of Architect for Multi-Purpose Facility
14. Consider Approval of Resolution and Ordinance Relating to Approval of Taxation of Goods-In-Transit
15. Consider Approval of TASB Local District Update 91, Affecting Local Policies
16. Consider Approval of TASB Local District Update 92, Affecting Local Policies
17. Consider Approval of Bid for HVAC Retrofit System
18. Consider Approval of Date Change for December and January Board Meetings
19. Consider Approval of Personnel Recommendations:  Elections, Resignations, Remunerations, etc.
20. Adjournment
21. Bills and Budget Comparison
22. Investment Report
23. Consider Approval of Memorandum of Understanding Between the County and School District for the Construction of a "Safe Room" Shelter
24. Consider Approval of Surplus Property List for Disposal
Agenda Item Details Reload Your Meeting
Meeting: November 28, 2011 at 6:00 PM - Regular
Subject:
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
Subject:
2. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
Subject:
3. Consider Approval of Consent Agenda
Subject:
3.A. Minutes of the Previous Meeting
Subject:
3.B. Budget Amendment #1
Subject:
4. Superintendent's Report
Campus Instructional Reports (Principals)
Subject:
5. Presentation from the Law Firms of Powell & Leon, LLP and Walsh, Anderson, Brown, Gallegos and Green, P.C.
Subject:
6. Consideration and Possible Action to Employ Legal Counsel
Subject:
7. Consider Approval of District Improvement Plan for 2011-2012
Subject:
8. HQT (Highly Qualified Teachers) Report
Subject:
9. Cast Votes for Candidates for Board of Directors of the Houston County Appraisal District
Subject:
10. Consider Approval of Donation from Polk Oil Company
Subject:
11. Consider Approval of Texas State Library and Archives Commission Records Retention Order or Ordinance
Subject:
12. Consider Approval to Obtain Request for Proposals (RFP) for Construction Manager At Risk Services for Multi-Purpose Facility
Subject:
13. Consider Approval of Architect for Multi-Purpose Facility
Subject:
14. Consider Approval of Resolution and Ordinance Relating to Approval of Taxation of Goods-In-Transit
Subject:
15. Consider Approval of TASB Local District Update 91, Affecting Local Policies
Subject:
16. Consider Approval of TASB Local District Update 92, Affecting Local Policies
Subject:
17. Consider Approval of Bid for HVAC Retrofit System
Subject:
18. Consider Approval of Date Change for December and January Board Meetings
Subject:
19. Consider Approval of Personnel Recommendations:  Elections, Resignations, Remunerations, etc.
Subject:
20. Adjournment
Subject:
21. Bills and Budget Comparison
Subject:
22. Investment Report
Subject:
23. Consider Approval of Memorandum of Understanding Between the County and School District for the Construction of a "Safe Room" Shelter
Subject:
24. Consider Approval of Surplus Property List for Disposal

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