|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Communications/Recognition
|
|
II.A. Campus News
|
|
III. Minutes
|
|
III.A. Consideration and Possible approval of Regular Board Minutes of February 21, 2011, Special Board Minutes of February 18, 2011
|
|
IV. Financial Report
|
|
IV.A. Bank Balances
|
|
IV.B. Cash Flow Projection
|
|
IV.C. Budget Status Summary
|
|
IV.D. List of Bills
|
|
IV.E. Activity Reports
|
|
V. Business
|
|
V.A. Consideration and possible approval of resignations
|
|
V.B. Consideration and possible approval of employment
|
|
V.C. Consideration and possible approval of the Annual Sodexo Amendment agreement for consumer price index
|
|
V.D. Consideration and possible approval to extend bank Depository contract for a two year term
|
|
V.E. Review student transfer policy
|
|
V.F. Consideration and possible approval of Policy Update 89, affecting (LOCAL) policies
|
|
V.G. Consideration and possible approval of EHBB (LOCAL) the policy that addresses the gifted and talented program
|
|
V.H. Discuss Board Operating Procedures Manual
|
|
V.I. Discuss Budget Assumptions for 2011-2012 school year
|
|
V.J. Consideration and possible approval of cancelling trustee election
|
|
V.K. Consider appointing election judge if election is not cancelled
|
|
V.L. Discuss Personnel
|
|
V.M. Discuss school finance and legislative session update
|
|
V.N. Consideration and possible action regarding request from Tabitha Harborth arising from accident in the gym and possible consultation with legal counsel regarding same (Tex. Gov’t Code.071/551.129/551.0821)
|
|
V.O. Consideration and possible approval to accept a donation to the District (Tex. Gov't Code 551.073)
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 21, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Communications/Recognition
|
|
| Subject: |
II.A. Campus News
|
|
| Subject: |
III. Minutes
|
|
| Subject: |
III.A. Consideration and Possible approval of Regular Board Minutes of February 21, 2011, Special Board Minutes of February 18, 2011
|
|
| Subject: |
IV. Financial Report
|
|
| Subject: |
IV.A. Bank Balances
|
|
| Subject: |
IV.B. Cash Flow Projection
|
|
| Subject: |
IV.C. Budget Status Summary
|
|
| Subject: |
IV.D. List of Bills
|
|
| Subject: |
IV.E. Activity Reports
|
|
| Subject: |
V. Business
|
|
| Subject: |
V.A. Consideration and possible approval of resignations
|
|
| Subject: |
V.B. Consideration and possible approval of employment
|
|
| Subject: |
V.C. Consideration and possible approval of the Annual Sodexo Amendment agreement for consumer price index
|
|
| Subject: |
V.D. Consideration and possible approval to extend bank Depository contract for a two year term
|
|
| Subject: |
V.E. Review student transfer policy
|
|
| Subject: |
V.F. Consideration and possible approval of Policy Update 89, affecting (LOCAL) policies
|
|
| Subject: |
V.G. Consideration and possible approval of EHBB (LOCAL) the policy that addresses the gifted and talented program
|
|
| Subject: |
V.H. Discuss Board Operating Procedures Manual
|
|
| Subject: |
V.I. Discuss Budget Assumptions for 2011-2012 school year
|
|
| Subject: |
V.J. Consideration and possible approval of cancelling trustee election
|
|
| Subject: |
V.K. Consider appointing election judge if election is not cancelled
|
|
| Subject: |
V.L. Discuss Personnel
|
|
| Subject: |
V.M. Discuss school finance and legislative session update
|
|
| Subject: |
V.N. Consideration and possible action regarding request from Tabitha Harborth arising from accident in the gym and possible consultation with legal counsel regarding same (Tex. Gov’t Code.071/551.129/551.0821)
|
|
| Subject: |
V.O. Consideration and possible approval to accept a donation to the District (Tex. Gov't Code 551.073)
|
|