October 24, 2011 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Austin Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS - State and National History Fair
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4. PUBLIC HEARINGS - The Board Will Hold Two Public Hearings at 6:30 p.m., on October 24, 2011
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4.A. School FIRST (Financial Integrity Rating System of Texas)
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4.B. Tax Tangible Personal Property in Transit Which Would Otherwise be Exempt Pursuant to Texas Tax Code, Section 11.253
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. September 12, 2011, Regular Board Meeting
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6.B. September 22, 2011, Board Workshop
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6.C. September 26, 2011, Regular Board Meeting
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7. DISCUSSION ITEMS
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7.A. Discussion of Potential Litigation Affecting School Finance in Texas Public Schools
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8. ACTION ITEMS
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8.A. Consideration of Compensation Enhancement
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8.B. Consideration of Employment and Resignation Report
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8.C. Consideration of Engagement Letter with the Law Offices of A.Craig Eiland
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8.D. Consideration of Consent Agenda
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8.D.1. Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise be Exempt Pursuant to Texas Tax Code, Section 11.253
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8.D.2. Consideration of Engagement Letter with Haglund Law Firm, P.C.
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8.D.3. Interlocal Contract with Shiloh Treatment Center
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8.D.4. 2010-2011 Money Purchase Pension Plan Annual Audit
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8.D.5. Adoption of List of Qualified Brokers/Dealers
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8.D.6. Renewal of Request for Proposals (RFP)
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8.D.6.a. Athletic Supplies and Athletic Trainer Supplies and Equipment
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8.D.6.b. Awards, Trophies, Plaques and Related Items
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8.D.6.c. Meat, Food Products and Food Processing Supplies
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8.D.7. Renewal of Competitive Sealed Proposals (CSP)
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8.D.7.a. Painting Contractor
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8.D.7.b. Relocation of Portable Buildings
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8.D.7.c. Walkway Canopies
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8.D.8. Superintendent's Expenses
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8.D.9. Budget Amendments
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8.E. Future Board Agenda Items, Board Training, Board Meetings
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8.E.1. Future Board Agenda Items
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8.E.2. Board Training
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8.E.3. Board Meetings/Workshops
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8.F. Closed Meeting
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8.F.1. Discussion of Personnel
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8.F.1.a. Approve Elections
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8.F.1.b. Accept Resignations
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8.F.1.c. Superintendent's Evaluation
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8.F.2. Consultation with Attorney
Description:
Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter
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8.F.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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8.G. Consideration of Personnel
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8.G.1. Approve Elections
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8.G.2. Accept Resignations
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9. ADJOURNMENT
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