September 13, 2010 at 7:00 PM - Regular
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I. Call to Order and Establishment of Quorum
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II. Invocation
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III. Open Forum for Public Input:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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IV. Recognition of High School Band
Presenter:
Ross Langdon
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V. Consent Agenda
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V.A. Approve Revenue/Expenditure Report for August
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V.B. Approve Minutes from August 9, 2010 Regular Board Meeting
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V.C. Approve minutes from August 31, 2010 Public Hearing and Special Called Meeting
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VI. Update on Student Health Advisory Committee (SHAC)
Presenter:
Holly Duncan
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VII. Hear Texas Primary Reading Inventory Report
Presenter:
Jim Kilpatrick
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VIII. Discuss/Approve Quarterly Investment Report
Presenter:
Melinda Benson
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IX. Discuss/Approve Annual Investment Report and Investment Policy
Presenter:
Melinda Benson
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X. Update on 2009-10 Budget
Presenter:
Melinda Benson and Joyce Sloan
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XI. Discuss 2010-11 Budget
Presenter:
Melinda Benson
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XII. Review Procedure Manual
Presenter:
Melinda Benson
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XIII. Discuss/Approve TASB Policy Update 88, affecting (LOCAL) policies
Presenter:
Joyce Sloan
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XIV. Discuss/Approve proposed revisions to TASB (LOCAL) policies CH, CV, DEE, EIAB and FM and rescinding FMD
Presenter:
Joyce Sloan
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XV. Discuss/Approve items for October agenda
Presenter:
Board Members and Joyce Sloan
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XVI. Adjournment
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