May 16, 2011 at 7:00 PM - Regular Meeting
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1. Recognition / Thank you
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1.A. UIL Competition - One Act Play, Social Studies, Current Events
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1.B. Amy Jones - O'Connell Robertson
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2. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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2.A. Acceptance of Agenda
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2.B. Check Register - April 2011
Presenter:
Rau
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2.C. Student Enrollment - May 11, 2011
Attachments:
()
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2.D. Minutes of Regular Meeting, April 18, 2011
Presenter:
Busby
Attachments:
()
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2.E. Minutes of Called Meeting, April 18, 2011
Presenter:
Busby
Attachments:
()
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2.F. Budget Amendment #7
Presenter:
Rau
Attachments:
()
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3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Strange
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4. Presentation from Hays County Appraisal District on pictometry
Presenter:
David Valle
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5. Authorization for Superintendent to pursue Tax Swap (Rollback) Election
Presenter:
York
Description:
Discussion and possible action
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6. Resolution to extend the current depository contract for one additional term (September 1, 2011 through August 31, 2013)
Presenter:
Rau
Description:
Discussion and necessary action
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7. Discussion to amend Junior High sports competition to more local venues
Presenter:
Williams
Description:
Discussion
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8. Reports - Discussion and necessary action to include, but not limited to:
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8.A. Health and Safety Report, including SRO Report
Presenter:
York
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8.B. CFO's Report
Presenter:
Rau
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8.B.1) District financials
Attachments:
()
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8.C. Principal's Report
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8.D. Athletic Director's Report
Presenter:
Nelms
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8.E. Curriculum Report
Presenter:
D.Howard
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8.F. Superintendent's Report
Presenter:
York
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8.F.1) Legislative Update
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8.G. Board President's Report
Presenter:
Strange
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9. Executive Session
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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9.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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9.B. Personnel matters (Section 551.074) to include, but not limited to:
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9.B.1) New hires/terminations/employee discipline
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9.B.2) Approval of Professional and Probationary Professional contracts
Presenter:
Dwain York
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9.C. Deliberation regarding real property (Section 551.072)
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10. Action on items discussed in executive session
Presenter:
Strange
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11. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
Strange
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12. Adjourn
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