November 10, 2011 at 12:00 PM - Special Meeting for Agenda Review
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. ADMINISTRATIVE REPORTS
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1. Campus Highlight - South Marshall Elementary - Elida Lopez, Principal
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2. Above and Beyond Recognitions - Board Members
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3. Superintendent's Report
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3.a. TEA Monitoring Report
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3.b. Monthly Budget Transfers
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3.c. Energy Education
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Meeting for Agenda Review held October 13, 2011
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2. Regular Meeting held October 17, 2011
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3. Special Meeting held October 27, 2011
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4. Board Workshop held October 27, 2011
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Education
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1. Consider/Approve additional Appraisor for 11-12
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Financial
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1. Donations
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1.a. Athletics
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1.b. MHS - Choir Dept.
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2. Monthly Financial Reports
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2.a. Budget Fund 199 Reports
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2.b. Budget Fund 240 Reports
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2.c. Budget Fund 204-499 Reports
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2.d. Monthly Check Register
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2.e. Cash Balance Report
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C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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Education
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1. Consider/Approve Sp. Program Contract for Services - David Stokes/Bilingual Speech Evaluations for 2011-12
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Finance
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1. Consider/Approve Purchase of Mindworks Curriculum for ACE Program
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D. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074
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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider and possible action on personnel matters.
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F. ADJOURN
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