June 20, 2011 at 6:00 PM - Regular Meeting

CALL TO ORDER/ESTABLISHMENT OF QUORUM

RECOGNITION

Presentation of Slide Show for 5th Grade Science Trip

OPEN FORUM

CONSENT AGENDA

Consider Approval of May 23, 2011 Special Board Minutes

Consider Approval of May 23,2011 Regular  Board Meeting Minutes

Consider Approval of Monthly Financial Statement

Consider Approval of Monthly Check Payments

Consider Approval of Budget Amendment(s)

Consider Approval of Vendor(s) -None

Consider Acceptance of Donation(s)

Consider Approval to Advertise for Bids on Soft Drink Agreement

 REPORT ITEM

Financial Reports

May Budget Report

Tax Collection Report

Monthly Investment Report

Board Member Request for Change in Financial Reports

Superintendent's Report

Enrollment Update

District Correspondence

Preliminary TAKS Report

First Reading of theTASB Board Policy Update 90

Update of Preliminary Budget 2011-2012

DISCUSSION AND/OR ACTION ITEMS

Discussion and/or Possible Action if any on Price Change of the 2011-2012 Football Tickets

Discussion and/or Possible Action if any on Price Change of Food Prices at QISD Cafeterias

Discussion and/or Possible Action, if any on Education Service Center Contracts

Discussion and/or Possible Action if any on Board Resolution Adding Authorized Officials at BankTexas, City National Bank and Wood County National Bank

Discussion and/or Possible Action if any, on Amendment to Board Policy CE (LOCAL) in accordance with GASB 54 Regulations, and Approve the Resolution of the QISD Board of Trustees Establishing a Fund Balances Policy as required by GASB 54.

EXECUTIVE SESSION

§551.074    To deliberate the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employees or to hear a complaint or charge against an officer or employee

Discussion and/or Action, if any on Resignations/Retirements.

Discussion and/or Action, if any on Employment of Personnel

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.

Action, if any on Items Discussed in Executive Session

ADJOURNMENT OF MEETING