July 12, 2010 at 7:00 PM - Regular
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before the meeting begins.
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V. Consent Agenda
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V.A. Minutes of the Previous Meetings
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V.B. Reports
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V.B.1. Budget Amendments
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V.B.2. Professional Resignation
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V.B.2.a. Natalie Mayberry
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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VI.A.1. Current Month Cash Position
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VI.A.2. Investment Report
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VI.A.3. Tax Collection Report
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VI.A.4. Utilities Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for June
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VI.A.8. Cash Flow
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VI.B. Director of Curriculum and Special Programs - Paula Kinslow
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VI.B.1. College Preparation Program District Participation
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VI.B.2. Testing Update
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VI.C. Director of Student Support Services - Ted Merryman
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VI.C.1. Recent Projects - HVAC, Trees, & Parking Lots
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VI.C.2. Long Range Facility Plan - Delayed until August
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VII. Business
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VII.A. Construction
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VII.A.1. Bond Update
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VII.A.2. Bus Barn Update
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VII.A.3. Irrigation - Stadium Area
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VII.A.4. Irrigation at Elementary - Wells, Tank, System
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VII.A.5. Traditions Court Update
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VII.A.6. Jr. High Gym Addition
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VII.B. Board Report Requests
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VII.C. Consider Approval of Salary and Stipend Schedules for 2010-11
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VII.D. Board Operating Procedures
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VII.E. 2010-2011 Budget Discussion
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VIII. Closed Session
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VIII.A. Resignation/Employment of Personnel (Texas Gov't Code 551.074)
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IX. Open Session: Action, if any on Items Discussed in Closed Session:
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IX.A. Personnel
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X. Adjournment
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