September 12, 2011 at 7:05 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of August 2011 Financial Statement/Investment Report, Check Listing, Tax Report.
Attachments:
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5. Consent Action Items
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5.A. Approval of the minutes of the August 8, 2011 Public Hearing, August 8, 2011 Regular Board Meeting, and the August 31, 2011 Special Called Meeting.
Attachments:
()
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5.B. Approval to move the October 10, 2011 Board Meeting to Tuesday, October 11, 2011 due to a HCISD Comp Day scheduled.
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5.C. Approval of Option 1 for EAI(LOCAL) and EIC(LOCAL) as recommended by TASB Policy Service.
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5.D. Approval to use fund balance for WEMCO Construction concrete of $6,400 for administration building sidewalks.
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6. Action Items
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6.A. Consideration and approval of 2011-2012 incentive stipends for administrators as presented.
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7. Superintendent's Report/Discussion Items
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7.A. Facility and Maintenance Report
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8. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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8.A. Personnel (TGCS 551.074)
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8.B. Exit executive session
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9. Board Members Reports/Recommendations and/or Action Items:
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10. Adjourn
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