September 13, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to order
|
|
2. Declaration of Quorum
|
|
3. Pledge/Invocation
|
|
4. Open Forum (Public comments/Audience participation)
|
|
5. Superintendent's Report
|
|
5.A. Acknowledgement of District, Campus, Staff and Student Recognition
|
|
5.B. Announcement of Upcoming Events/Board Calendar
|
|
5.C. Academic Report
|
|
6. Consent Agenda
|
|
6.A. Minutes of the August 9, August 19, August 26, September 2, and September 9, 2010 Meetings of the Board
|
|
6.B. Cash Position by Bank Account
|
|
6.C. Check Register
|
|
6.D. Enrollment
|
|
6.E. Budget to Actual Report
|
|
6.F. Investment Report
|
|
6.G. Bills over $25,000.00
|
|
7. TASB Update 88
|
|
8. Delegate/Alternate Delegate for 2010 TASA/TASB Convention Delegate Assembly
|
|
9. Superintendent Performance Goals
|
|
10. Selection of Superintendent Search Firm
|
|
11. Burleson-Milam Special Services (Report Only)
|
|
12. Student/Staff Health & Dental Services (Report Only)
|
|
13. Little River Basin Sub-Regional Planning Commission (Report Only)
|
|
14. Preclearance for the November 2, 2010 Special Election (Report Only)
|
|
15. Refinancing of Bond Indebtedness (Report Only)
|
|
16. Closed Meeting as Authorized Under Texas Government Code including but not limited to Section 551.074 - Personnel
|