July 30, 2012 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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3)E) Enrollment Report
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4) REPORTS AND UPDATES
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4)A) Financial Report
Presenter:
Laura Griffith
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4)B) Superintendent's Update
Description:
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5) OPEN FORUM (Audience Comments and Questions)
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6) OLD BUSINESS - None
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7) NEW BUSINESS
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7)A) Consider/Action to Approve Budget Amendments for the 2011-2012 Budget
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7)B) Consider/Action to Approve Property and Casualty Insurance
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7)C) Consider/Action to Approve TASB Policy Update 94, Affecting (LOCAL) Policies Listed
Description:
(LOCAL) Policy Action List
FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS |
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7)D) Consider/Action to Approve the Purchase of Two District Vehicles
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7)E) Consider/Action to Approve the Purchase of Student Tablets
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8) PERSONNEL BUSINESS (Tex Gov't Code 551.074)
Description:
Convene in Closed Session under Texas Gov Code, Chapter 551, sections:
551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084. Reconvene to Open Session for action relative to items considered during Closed Session. |
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8)A) Consider/Action to Approve Employee Resignations/Retirements
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8)B) Consider/Action to Hire Employees
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9) ADJOURN
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10) CALL TO ORDER AND ESTABLISH QUORUM
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11) BUDGET WORKSHOP
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11)A) Budget Workshop - At this time preliminary information for the 2012-2013 budget will be presented and discussed with no action being taken.
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12) NEW BUSINESS
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12)A) Consider/Action to set public meeting date on budget and proposed tax rates
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12)B) Consider/Action to determine proposed tax rates that will be published in the notice for public meeting.
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13) ADJOURN
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14) CALL TO ORDER AND ESTABLISH QUORUM
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15) INVOCATION AND PLEDGE OF ALLEGIANCE
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16) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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16)A) Approval of Agenda
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16)B) Approval of Minutes of Previous Meeting(s)
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16)C) Report of Bills
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16)D) Financial Report
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16)E) Enrollment Report
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17) REPORTS AND UPDATES
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17)A) Financial Report
Presenter:
Laura Griffith
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17)B) Superintendent's Update
Description:
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18) OPEN FORUM (Audience Comments and Questions)
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19) OLD BUSINESS - None
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20) NEW BUSINESS
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20)A) Consider/Action to Approve Budget Amendments for the 2011-2012 Budget
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20)B) Consider/Action to Approve Property and Casualty Insurance
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20)C) Consider/Action to Approve TASB Policy Update 94, Affecting (LOCAL) Policies Listed
Description:
(LOCAL) Policy Action List
FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS |
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20)D) Consider/Action to Approve the Purchase of Two District Vehicles
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20)E) Consider/Action to Approve the Purchase of Student Tablets
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21) PERSONNEL BUSINESS (Tex Gov't Code 551.074)
Description:
Convene in Closed Session under Texas Gov Code, Chapter 551, sections:
551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084. Reconvene to Open Session for action relative to items considered during Closed Session. |
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21)A) Consider/Action to Approve Employee Resignations/Retirements
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21)B) Consider/Action to Hire Employees
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22) ADJOURN
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