June 13, 2011 at 7:00 PM - Regular
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Hill
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3. Recognition:
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3.A. Golf Team
Presenter:
Coach Long
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4. Audience Participation Policy [Policy BED(Local)].
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5. Action Item:
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5.A. Consider accepting the results of the Trustee Election of May 14, 2011, as presented
Presenter:
Mr. Mircovich
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6. Swear in newly elected board members from May 14, 2011 board election.
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7. Elect Officers for Board of Trustees for 2011-2012 school year.
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8. Reports and Presentations:
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8.A. Board Planning Calendar for 2011-2012 school year.
Presenter:
Mr. Mircovich
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8.B. Blaschke Sheldon Report
Presenter:
Mrs. McNew
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8.C. Presentation of Last Quarter and Final Drug Report for 2010-2011 school year.
Presenter:
Ms. Mircovich
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8.D. Presentation of current tax collections for May 2011.
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8.E. Check Register for May 2011.
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8.F. TAKS Scores
Presenter:
Miss Mircovich
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8.G. Board Presentation of Graphs, Enrollment, Attendance %, Average Grades and Benchmark averages for 6th six weeks.
Presenter:
Dr. Porter
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8.H. Homestead Exemption
Presenter:
Mr. Mircovich
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8.I. Meal price increase for the 2011-2012 school year
Presenter:
Mr. Simmons
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8.J. TASA/TASB Annual Convention September 30 - October 2 in Austin
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9. Superintendent's Report:
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9.A. Town Hall Meeting
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9.B. Property Bid Notice
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10. Consent Agenda Items:
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10.A. Consider approval of minutes of the Regular Meeting of May 9and
Special Meeting of May 17th 2011. |
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10.B. Consider Approval of Monthly Investment Report for May 2011.
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10.C. Consider Approval of Financial Reports for May 2011.
Presenter:
Mr. Simmons
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10.D. Consider Approval of Fast Track Hiring for the Superintendent/Asst. Superintendent of Schools starting in June
Presenter:
Mr. Mircovich
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11. Action Items:
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11.A. Consider Delegate and Alternate to TASB State Convention in September
Presenter:
Mr. Mircovich
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11.B. Consideration of Update #90 - First Reading
Presenter:
Mr. Mircovich
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11.C. Consider Resolutions approving the investment officers, policy, and training for the 2010-2011 school year.
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11.D. Consider Auditor Engagement Letter for the 2010-2011 school audit with Gowland, Strealy, Morales and Co.
Presenter:
Mr. Simmons
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11.E. Consider approval of an overnight trip for the SADD group. 3 students 1 teacher
Presenter:
Mr. Mircovich
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11.F. Consider approval of an overnight trip for the SADD group. 7 students 1 teacher
Presenter:
Mr. Mircovich
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11.G. Consider approval of Student Handbooks and Athletic Guide for the 2011-2012 school year
Presenter:
Administrators
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11.H. Consider approving Student Transfers without tuition for the 2011-2012 school year
Presenter:
Mr. Mircovich
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12. Closed Session:
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12.A. Consider accepting resignations received to date for the 2011-2012 school year
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12.B. Consider approving Administrative Contract for the 2011-2012 school year to
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12.C. Code 551.072 Discuss purchase, exchange, lease, or value of real property
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13. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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13.A. Consider accepting resignations received from:
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13.B. Consider approvingAdministrative Contract for the 2011-2012 school year to:
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14. Adjourn:
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