|
Meeting Agenda
|
|---|
|
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
|
2. Student Commendations
|
|
3. Public Comments
|
|
4. Consider Approval of Consent Agenda
|
|
4.A. Minutes of the Previous Meeting
|
|
4.B. Investment Report
|
|
4.C. Budget Amendment #2
|
|
5. Superintendent's Report
Campus Instructional Reports (Principals) |
|
6. Consider Approval of Preliminary Plans for "Safe Room" Shelter
|
|
7. Discuss and Consider Options Related to Bond Refinancing with Wells Nelson & Associates, LLC
|
|
8. Consider Approval of Base Tuition for Ineligible Pre-Kindergarten Students (Half Day and Full Day)
|
|
9. Consider Approval to Obtain Request for Qualifications (RFQ) from Public Accounting Firms for School Financial Audit
|
|
10. Consider Approval of Bids on Surplus Property (Vehicles)
|
|
11. Consider Approval of Bids on Used HVAC Systems
|
|
12. Executive Session
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
|
13. Consider and Act on Resolution Recognizing State Funding Reductions and Need for Program Change
|
|
14. Adjournment
|
|
15. Bills and Budget Comparison
|
|
16. Return to Open Session
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 27, 2012 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
|
| Subject: |
2. Student Commendations
|
|
| Subject: |
3. 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: |
4. Consider Approval of Consent Agenda
|
|
| Subject: |
4.A. Minutes of the Previous Meeting
|
|
| Subject: |
4.B. Investment Report
|
|
| Subject: |
4.C. Budget Amendment #2
|
|
| Subject: |
5. Superintendent's Report
Campus Instructional Reports (Principals) |
|
| Subject: |
6. Consider Approval of Preliminary Plans for "Safe Room" Shelter
|
|
| Subject: |
7. Discuss and Consider Options Related to Bond Refinancing with Wells Nelson & Associates, LLC
|
|
| Subject: |
8. Consider Approval of Base Tuition for Ineligible Pre-Kindergarten Students (Half Day and Full Day)
|
|
| Subject: |
9. Consider Approval to Obtain Request for Qualifications (RFQ) from Public Accounting Firms for School Financial Audit
|
|
| Subject: |
10. Consider Approval of Bids on Surplus Property (Vehicles)
|
|
| Subject: |
11. Consider Approval of Bids on Used HVAC Systems
|
|
| Subject: |
12. Executive Session
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
|
| Subject: |
13. Consider and Act on Resolution Recognizing State Funding Reductions and Need for Program Change
|
|
| Subject: |
14. Adjournment
|
|
| Subject: |
15. Bills and Budget Comparison
|
|
| Subject: |
16. Return to Open Session
|
|