June 23, 2011 at 7:00 PM - Regular
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Call To Order
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Audience Comments
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Quorum Determination
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Section 551.074 – Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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Hudson Bend Middle School Principal
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Superintendent Duties
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Pledge of Allegiance and Moment of Silence
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Discussion and/or Action
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Administrative & Legal Services
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Legislative Update
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Business and Financial Services
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Resolution Committing Fund Balances in Accordance wtih GASB 54
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2010-11 Budget Amendment
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Bond Construction Update
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Access Easement and Right-of-Way to the Lower Colorado River Authority at Transportation and Distribution Center Property on Highway 71
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Issuance of the Unlimited Tax Refunding Bonds, Series 2011
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Curriculum & Instruction
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STAAR Update
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Expedited State Waivers
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Professional Development Plan
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Consent Agenda
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EIC (Local) Academic Achievement - Class Ranking
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May 19, 2011 Board Meeting Minutes
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June 7, 2011 Board/Superintendent Conference Minutes
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Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement, Graph of Budget to Actual Comparison & Quarterly Investment Report
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Update 89 Policies
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CKB (Local) Safety Program/Risk Management - Accident Prevention and Reports
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EEJC (Local) Individualized Learning - Correspondence Courses
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EHBB (Local) Special Programs - Gifted and Talented Students
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EHDB (Local) Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction
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EEJA (Local) Individualized Learning - Credit by Examination with Prior Instruction
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EEJB (Local) Individualized Learning - Credit by Examination without Prior Instruction
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EFB (Local) Instructional Resources - Library Media Programs
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EHDC (Local) Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction
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EHDD (Local) Alternative Methods for Earning Credit - College Course Work/Dual Credit
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EHDE (Local) Alternative Methods for Earning Credit - Distance Learning
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FD (Local) Admissions
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June 9, 2011 Board Workshop Minutes
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Upcoming Meetings
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No meetings scheduled in July
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August 11, 2011, 6:00 p.m., Board Workshop, EDC
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August 25, 2011, 7:00 p.m., Board Meeting, EDC
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Adjournment
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