July 18, 2011 at 7:00 PM - Regular Meeting
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1. 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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2. Budget Workshop
Description:
Discussion and possible action
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3. Adopt tax rate
Description:
Discussion and necessary action
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4. Order an election to ratify the Tax Rate that exceeds the roll back rate, to be held on September 9, 2011
Description:
Discussion and necessary action
Attachments:
()
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5. Notice of September 9, 2011 Election
Description:
Discussion and necessary action
Attachments:
()
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6. Agreement with Hays County Election Officials
Description:
Discussion and possible action
Attachments:
()
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7. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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7.A. Acceptance of Agenda
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7.B. Check Register - June 2011
Presenter:
Rau
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7.C. Budget Amendment #8
Presenter:
Rau
Attachments:
()
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7.D. Minutes of Regular Meeting, June 20, 2011
Presenter:
Busby
Attachments:
()
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7.E. Minutes of Called Meeting, June 29, 2011
Attachments:
()
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7.F. Change the November and December Regular meeting
Attachments:
()
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7.F.1) November date change to November 14, 2011 due to Thanksgiving break
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7.F.2) December date change to December 12, 2011 due to winter break
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8. Policy Update 90, first reading
Presenter:
D.Howard
Description:
Discussion and possible action
Attachments:
()
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9. Reports - Discussion and necessary action to include, but not limited to:
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9.A. Health and Safety Report
Presenter:
York
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9.B. Bond Report
Presenter:
York
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9.C. CFO's Report
Presenter:
Rau
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9.D. Principal's Report
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9.E. Athletic Director's Report
Presenter:
Nelms
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9.F. Curriculum Report
Presenter:
D.Howard
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9.G. Superintendent's Report
Presenter:
York
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9.H. Board President's Report
Presenter:
J.Anderson
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10. Executive Session
Presenter:
J.Anderson
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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10.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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10.B. Personnel matters (Section 551.074) to include, but not limited to:
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10.B.1) New hires/terminations/employee discipline
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10.C. Deliberation regarding real property (Section 551.072)
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11. Action on items discussed in executive session
Presenter:
J.Anderson
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12. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
J.Anderson
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13. Adjourn
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