June 27, 2011 at 6:30 PM - Called
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I. CALL TO ORDER
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Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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II. CLOSED SESSION
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The Board may convene into closed session as needed for the purposes below:
551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. |
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III. COMMUNICATIONS
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SLI Debrief
City Council Recognition of Dr. Glenn Clark |
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III.A. Superintendent's Report
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III.A.1. TXU
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IV. DISCUSSION ITEMS - PUBLIC HEARING ON BUDGET 6:30 PM
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Review 2010-2011 General Fund Revenue Projections
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IV.A. Present and Discuss Preliminary 2011-2012 Budgets for General Fund, Food Service Fund, and Debt Service Fund.
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IV.B. Public Meeting to Discuss Proposed 2011-2012 Budgets for General Fund, Food Service Fund, and Debt Service Fund.
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V. ACTION ITEMS
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V.A. Consider Approving the Adoption of the proposed 2011-2012 General Fund, Food Service Fund, and Debt Service Fund Budgets as Presented
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V.B. Consider Approving Budget Amendment #1 - General Fund
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V.C. Consider Approving Budget Amendment #1- Child Nutrition Fund
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V.D. Consider Approving the 2010-2011 Supplemental Duty Compensation as Recommended by Administration
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V.E. Consider Approving the Renewal and Attached Vendor List for the Catalogue Purchase of Library/Instructional Books and Supplies for 2011-2012
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V.F. Consider Approving Proposed Local Policies CE and CFD as Presented by Staff
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V.G. Consider Approving the Resolution Committing Fund Balance Recommended by Staff
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V.H. Consider Rescinding the Following Employment Areas Previously Declared by the Board, Relating to the Reduction in Force Based on Financial Exigency:
· Elementary and Intermediate Campus Counselors · Elementary and Intermediate Campus Assistant Principals · Elementary Teacher Coordinators · Instructional Coordinator for Social Studies, Advanced Academics/ELA, Elementary Science, Instructional Technology · Librarians
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V.I. Consider Approving the Renewal of Contract for Special Education Services with Superior Pediatric Care
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VI. ADJOURN
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