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Meeting Agenda
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I. Call to Order
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II. Communications/Recognition
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II.A. Campus News
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III. Minutes
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III.A. Consideration and possible approval of Regular Board Minutes of October 17, 2011
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IV. Financial Report
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IV.A. Cash Flow Projection
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IV.B. Budget Status Summary
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IV.C. Fund Balances
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IV.D. List of Bills
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IV.E. Activity Reports
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V. Business
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V.A. Canvass votes from November 8, 2011 Bond Election
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V.B. Consideration and possible approval of Legal Services Contract
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V.C. Consideration and possible approval of the nominations for Falls County Appraisal District Board of Directors
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V.D. Consideration and possible approval of the nominations for McLennan County Appraisal District Board of Directors
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V.E. Review report on progress of meeting NO CHILD LEFT BEHIND ACT of 2001 (NCLB) requirements of Highly Qualified Teachers
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V.F. Consideration and possible approval for TASB-initiated localized Updates: “Policy Update 91, affecting local policies (see attached list)”
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V.G. Discuss Texas Taxpayer and Student Fairness Coalition
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V.H. Review results of custodial questionnaire
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V.I. Discuss, consideration and possible approval of capital improvements and facility planning
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V.J. Consider and take possible action regarding trustee election date and/or term changes pursuant to authorizations and requirement of Senate Bill 100
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V.K. Review resignations
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V.L. Consideration and possible approval of employment (TX Code 551.074)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 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 October 17, 2011
|
|
| Subject: |
IV. Financial Report
|
|
| Subject: |
IV.A. Cash Flow Projection
|
|
| Subject: |
IV.B. Budget Status Summary
|
|
| Subject: |
IV.C. Fund Balances
|
|
| Subject: |
IV.D. List of Bills
|
|
| Subject: |
IV.E. Activity Reports
|
|
| Subject: |
V. Business
|
|
| Subject: |
V.A. Canvass votes from November 8, 2011 Bond Election
|
|
| Subject: |
V.B. Consideration and possible approval of Legal Services Contract
|
|
| Subject: |
V.C. Consideration and possible approval of the nominations for Falls County Appraisal District Board of Directors
|
|
| Subject: |
V.D. Consideration and possible approval of the nominations for McLennan County Appraisal District Board of Directors
|
|
| Subject: |
V.E. Review report on progress of meeting NO CHILD LEFT BEHIND ACT of 2001 (NCLB) requirements of Highly Qualified Teachers
|
|
| Subject: |
V.F. Consideration and possible approval for TASB-initiated localized Updates: “Policy Update 91, affecting local policies (see attached list)”
|
|
| Subject: |
V.G. Discuss Texas Taxpayer and Student Fairness Coalition
|
|
| Subject: |
V.H. Review results of custodial questionnaire
|
|
| Subject: |
V.I. Discuss, consideration and possible approval of capital improvements and facility planning
|
|
| Subject: |
V.J. Consider and take possible action regarding trustee election date and/or term changes pursuant to authorizations and requirement of Senate Bill 100
|
|
| Subject: |
V.K. Review resignations
|
|
| Subject: |
V.L. Consideration and possible approval of employment (TX Code 551.074)
|
|