April 18, 2011 at 6:00 PM - Regular Meeting
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CALL TO ORDER
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RECOGNITION
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of March 21, 2011 Regular Board Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Budget Amendment(s)
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Consider Approval of Vendor(s) - None for this Month
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Consider Acceptance of Donation(s)
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Consider Approval of Resolution Amending Authorized Representatives for Tex Pool
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Financial Reports
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Tax Collection Report
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Monthly Investment Report
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REPORT ITEM
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Superintendent's Report
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Enrollment Update
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District Correspondence
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Preliminary Budget for 2011-2012 School Year
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DISCUSSION AND/OR ACTION ITEMS
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Discussion and/or Possible Action, if any on the District Tax Attorney
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Discussion and/or Possible Action, if any on the Selection of the District Bank Depository for 2011-2013 School Years
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Discussion and/or Possible Action, if any on Selection of the District Auditors for 2011-2012 School Year
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Discussion and/or Possible Action, if any on Increase in Breakfast Price of Adult/Visitor
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Discussion and/or Possible Action, if any on Hiring Salary Schedule for 2011-2012 School Year
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Discussion and/or Possible Action, if any on Pay-Off of Sick Leave Days for 2011-2012 School Year
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Discussion and/or Possible Action, if any on Workers Compensation Insurance for 2011-2012 School Year
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Discussion and/or Possible Action, if any on Student Insurance for 2011-2012 School Year
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Discussion and/or Possible Action , if any on Sale of 1994 Corvette
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Discussion and/or Possible Action, if any on Changes in Student Transfer Policy FDA(LOCAL)
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Discussion and/or Possible Action, if any on TASB Policy FFA(LOCAL) - Student Welfare Wellness and Health Services
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Discussion and/or Possible Action, if any on Selection of Tom Brady Memorial Scholarship Recipient
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Discussion and/or Possible Action, if any on Name Change of Baseball Field and New Scoreboard
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Discussion and/or Possible Action, if any on the Tom Brady and Skylar Carpenter Agricultural Sciences Center
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Discussion and/or Possible Action, if any on the Dissolution of Lake Country Learning Center
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Discussion and/or Possible Action, if any on Pay-Off of Maintenance Note Series 2001 from BankTexas
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EXECUTIVE SESSION
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§551.071 - Private Consultation with Board Attorney
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Consultation with School Attorney Regarding Pending State Litigation
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Consultation with School Attorney Regarding Potential Resolution of Ongoing OCR Investigation
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§551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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§551.074 - Personnel Matters
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Discussion and Possible Action, if any on Resignations/Retirement
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Discussion and Possible Action, if any on Hiring , Firing, Release, Termination, and/or Proposed Non-Renewal of Personnel
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Action, if any on Items Discussed in Executive Session
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ADJOURNMENT OF MEETING
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