June 21, 2011 at 7:00 PM - Regular
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1. Public Comment
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2. Recognition
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3. Adjournment
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Consent Agenda
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5.A. Governance
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5.B. Business and Support Services
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5.B.1. Review Approval of Lease Agreement with Northside Center, Inc.
Attachments:
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5.B.2. Review of Quarterly Investment Reports
Attachments:
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5.B.3. Review List of Checks Written for the Month of May, 2011
Attachments:
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5.C. Students
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6. Consider Approval of the Minutes
Attachments:
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6.A. May 17, 2011 Regular Meeting
Attachments:
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6.B. June 1, 2011 Special Meeting
Attachments:
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7. Consider Annual Renewal of Worker's Compensation Program
Attachments:
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8. Consider Approval of Student Transportation Department Annual Evaluation
Attachments:
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9. Review of Monthly Financial Reports
Attachments:
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10. Personnel
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11. Curriculum and Instruction
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12. Business and Operations
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12.A. Discuss Planned Budget Workshops and Information Desired
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13. Discuss Proposed Cost Reduction Plan
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14. Review of Preliminary Budget for 2011-2012
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15. Discuss Possibility of Interlocal Agreement with Louise to Provide Transportation Services
Attachments:
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16. Curriculum and Instruction
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17. Consider Approval for Implementation of Early Act First Knight Program at Northside Elementary School
Attachments:
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18. Governance
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18.A. Review TASB Policy Service Localized Update 90
Attachments:
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18.B. Discuss Plans for TASA/TASB Annual Convention
Attachments:
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19. Consider Appointment of ECISD Representatives to Serve on the Northside Education Center Board of Directors
Attachments:
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20. Closed Session:
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21. Personnel
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22. Superintendent's Report
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22.A. Curriculum and Instruction
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22.B. Community and Governmental Relations
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22.C. Legislative Update
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23. Governance
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24. Business and Support Services
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25. Personnel
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26. Students
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