June 13, 2011 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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III.A Attendance/Enrollment
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III.B Tax Collections
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III.C TASA/TASB Convention
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III.D FBLA Presentation
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III.E Legislative Update
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III.F District UIL Update
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III.G Budget Workshop
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 TAKS Update
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Consider Reorganization of Board of Trustees
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V.D Consider Approval of Yearly Investments
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V.E Consider Approval of GASB-54 Resolutions and Policies
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V.F Consider Approval of Board Policy Update 90 and CE (LOCAL) Policy
Description:
Policy Update 90, affecting local policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBI(LOCAL): BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS CQ(LOCAL): TECHNOLOGY RESOURCES CY(LOCAL): INTELLECTUAL PROPERTY EFE(LOCAL): INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL EI(LOCAL): ACADEMIC ACHIEVEMENT FMH(LOCAL): STUDENT ACTIVITIES - COMMENCEMENT FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FNCE(LOCAL): STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES CE(LOCAL): ANNUAL OPERATING BUDGET |
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V.G Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.G1 Consider Employment of Professional Personnel
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VI. PUBLIC COMMENTS
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VII. ADJOURNMENT
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