October 30, 2007 at 6:30 PM - Regular
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
Presenter:
Kelby Sprinkles
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5. Open forum
Description:
Please keep comments to 5 minutes.
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6. Action Items:
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6.A. September minutes.
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6.B. September expenditures.
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6.C. Budget amendment.
Attachments:
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6.D. Report on Financial Integrity Ratings System for Texas (FIRST).
Attachments:
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6.E. FFA trip to Indianapolis, Indiana.
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6.F. Review / revise performance indicators for superintendent's evaluation instrument.
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6.G. Consider goals and strategies for district and campus improvement plans.
Attachments:
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6.H. Consider draft letter to the U.S. Environmental Protection Agency opposing the Tier One Draft Environmental Impact Statement on the Trans Texas Corridor.
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7. Information items:
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7.A. Update on paperless board meetings.
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7.B. Update on October 24th facilities meeting.
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7.C. TASA/TASB Convention reports.
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7.D. Quarterly investment report.
Attachments:
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7.E. 6 weeks enrollment, ADA, and student revenue projections.
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7.F. Report on the Accelerated Review Committee.
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7.G. Set date for annual teambuilding workshop.
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7.H. Set date for November meeting.
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8. Adjourn.
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