July 11, 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. Loeffler
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3. Audience Participation Policy [Policy BED(Local)]
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4. Reports and Presentations:
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4.A. Technology Report
Presenter:
Dee Lightfoot
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4.B. SHAC Report
Presenter:
Dr. Porter
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4.C. Tax Collections Summary Report for June 2011
Presenter:
Mr. Simmons
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4.D. Check Register for June 2011
Presenter:
Mr. Simmons
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5. Superintendent Report
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5.A. Crossing Guards
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5.B. Budget Workshop dates
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5.C. Bid notices on property
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5.D. Welding numbers
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5.E. Bus transportation for the 2011-2012 school year
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6. Consent Agenda Items
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6.A. Consider approval of minutes of the Regular Meeting of June 13, 2011
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6.B. Consider Approval of Financial Report for June 2011
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6.C. Consider Approval of Monthly Investment Report for June 2011
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7. Action Items
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7.A. Consider changes to the Homestead Exemption
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7.B. Consider Update 90 - Second Reading
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7.C. Consider adopting Resolution # 193-07-11 GASB 54 a new standard for governmental fund balance reporting.
Presenter:
Mr. Simmons
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8. Closed Session
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8.A. Pursuant to Section 551.074 deliberation concerning offering contracts for employment for the 2010-2011 school year, accepting resignations received.
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9. 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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9.A. Accept resignations received for John Van Meter III and Serena Abbott.
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9.B. Approve probationary contracts offered by Superintendent for employment for the 2011-2012 school year to:
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9.B.1. Shanei Womack, Marcos Pina, Elaine Hinchcliff and James Villarreal
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10. Adjourn
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