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Meeting Agenda
I. Call to Order
II. Roll Call
III. Invocation
IV. Mission Statement
V. Administrators Update
VI. Welcome Visitors
VII. Audience w/Individuals Making Report or Request
VIII. DISCUSSION / INFORMATION ITEMS
VIII.A. Superintendent Report / Information Items
VIII.B. Condensed Board Budget Report
VIII.C. 2012 TASA/TASB Convention
VIII.C.1. September 28 thru September 30, 2012 in Austin, Texas
VIII.C.2. Housing reservations open June 15, 2012 @ 8:00am
VIII.D. Resignations
IX. ACTION ITEMS
IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
IX.A.1. Approval of minutes as presented
IX.A.2. Payment of bills
IX.A.3. Acknowledgement and Acceptance of Contributions to the District
IX.B. CONSIDERATION AND APPROVAL of Personnel Recommendations
IX.C. CONSIDERATION AND APPROVAL of TASB Policy Update 93
IX.D. CONSIDERATION AND APPROVAL of Quarterly Investment Report
IX.E. CONSIDERATION AND APPROVAL to set the date, time and location of the annual budget meeting
IX.F. CONSIDERATION AND APPROVAL of  tax rates that will be advertised for the 2012-2013 budget
IX.G. CONSIDERATION AND APPROVAL of General Fund Budget Amendment #5
IX.H. Closed Session
IX.I. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 14, 2012 at 6:00 PM - Regular
Subject:
I. Call to Order
Subject:
II. Roll Call
Subject:
III. Invocation
Subject:
IV. Mission Statement
Attachments:
Subject:
V. Administrators Update
Subject:
VI. Welcome Visitors
Subject:
VII. Audience w/Individuals Making Report or Request
Subject:
VIII. DISCUSSION / INFORMATION ITEMS
Subject:
VIII.A. Superintendent Report / Information Items
Subject:
VIII.B. Condensed Board Budget Report
Attachments:
Subject:
VIII.C. 2012 TASA/TASB Convention
Subject:
VIII.C.1. September 28 thru September 30, 2012 in Austin, Texas
Subject:
VIII.C.2. Housing reservations open June 15, 2012 @ 8:00am
Subject:
VIII.D. Resignations
Attachments:
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
Subject:
IX.A.1. Approval of minutes as presented
Attachments:
Subject:
IX.A.2. Payment of bills
Attachments:
Subject:
IX.A.3. Acknowledgement and Acceptance of Contributions to the District
Attachments:
Subject:
IX.B. CONSIDERATION AND APPROVAL of Personnel Recommendations
Subject:
IX.C. CONSIDERATION AND APPROVAL of TASB Policy Update 93
Attachments:
Subject:
IX.D. CONSIDERATION AND APPROVAL of Quarterly Investment Report
Attachments:
Subject:
IX.E. CONSIDERATION AND APPROVAL to set the date, time and location of the annual budget meeting
Attachments:
Subject:
IX.F. CONSIDERATION AND APPROVAL of  tax rates that will be advertised for the 2012-2013 budget
Attachments:
Subject:
IX.G. CONSIDERATION AND APPROVAL of General Fund Budget Amendment #5
Attachments:
Subject:
IX.H. Closed Session
Subject:
IX.I. ADJOURNMENT

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