August 29, 2011 at 7:00 PM - Special Meeting
| Agenda |
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I. Call to Order
Presenter:
Joe Dearing, Jr., President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Joe Dearing, Jr., President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Dan Manning, Superintendent
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IV. Public Comment
Presenter:
Joe Dearing, Jr., President
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V. Presentation of Proposed Budget/Tax Rate for the 2011-2012 School Year
Presenter:
Earl Husfeld, CFO
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VI. Public Hearing to Discuss 2011-2012 Budget and Proposed Tax Rate
Presenter:
Joe Dearing, Jr., President
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VII. Consent Agenda
Presenter:
Joe Dearing, Jr., President
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VII.A. Personnel
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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VIII. Superintendent Reports
Presenter:
Dan Manning, Superintendent
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VIII.A. First Week of School
Attachments:
()
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VIII.B. Enrollment
Attachments:
()
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VIII.C. ACT Results
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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VIII.D. PTO Update
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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VIII.E. Board Team of Eight Training
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IX. Consider Adoption of 2011-2012 Budget
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X. Consider Adoption of the Tax Rate for Tax Year 2011
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI. Consider Approval of Agreement for the Purchase of Attendance Credits (Netting ASATR)
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII. Consider Approval of 2010-2011 Final Amended Budget
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XIII. Executive Session
Presenter:
Joe Dearing, Jr., President
Description:
EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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XIII.A. Personnel Matters
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XIV. Action From Executive Session
Presenter:
Joe Dearing, Jr., President
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XV. Trustee Comments/Acknowledgements
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XVI. Adjourn
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