July 15, 2010 at 6:00 PM - Regular
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1. Board Tour of Capitol Elementary
Presenter:
Mark Holcomb
Description:
The Board of Trustees will tour Capitol Elementary at 6:00 p.m. and will resume regular meeting at 7:00 p.m.
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2. Invocation/Pledge of Allegiance
Presenter:
Joyce Johnson
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3. Call to Order
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4. Public Forum
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5. Consent Agenda Items
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5.A. Approval of Minutes
Description:
Approve minutes for the 6/17/10 Regular Meeting, and the 7/6/10 Special Meeting
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5.B. Financial Report
Description:
Financial Report for the period ending 6/30/10
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5.C. Consider Auditor for 2010-2011 Budget Year
Presenter:
Nick Williams
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5.D. Consider Renewal of Property/Casualty Insurance for 2010-2011 School Year
Presenter:
Nick Williams
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6. Approval of Investment Policy Review
Presenter:
Nick Williams
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7. Approval of Student Code of Conduct
Presenter:
Kelly Baggett
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8. Reports
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8.A. Quarterly Reports
Presenter:
Nick Williams
Description:
Reconciliation of Tax Collections, Cafeteria Report, Worker's Compensation Report, Health Insurance Report, Investment Report
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8.B. Budget Worksheet #2 for 2010-2011 School Year
Presenter:
Nick Williams
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8.C. Superintendent Report
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8.D. Board Report
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9. Personnel
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues (Tx. Gov. Code 551.074)
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9.A. Personnel New Hires
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9.B. Personnel Information
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10. Adjourn
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