October 20, 2011 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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4. Read and Approve the Minutes of the Regular Monthly Board Meeting on September 15, 2011
Attachments:
()
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5. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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6. Review Bill Payments
Attachments:
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7. Recognition
Description:
No recognition this month |
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8. Superintendent's Report
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8.A. 82nd Legislative Impact on Peaster ISD
Attachments:
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8.B. Report on Extra Curricular Absences |
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8.C. TASA/TASB Convention Report |
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8.D. Review Peaster ISD Athletic Booster Club Financial Report
Attachments:
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8.E. Facilities Update
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8.F. Review District Improvement Plan
Attachments:
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8.G. Review 2011 - 2012 Campus Improvement Plans
Attachments:
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9. Consent Items
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9.A. Comparison of Revenues and Expenditures
Attachments:
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9.B. Cash Position of Bank Accounts
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9.C. Lone Star Investment Report
Attachments:
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10. Board Activities
Description:
Discuss Future Agenda Items
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10.A. Discuss and Consider Board Election Dates and Terms of Office
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10.B. Discuss Peaster Club Football and Future Relationship with the School
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11. Unfinished Business
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12. New Business
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12.A. Consider and Approve contract with Texas Virtual School Network
Attachments:
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12.B. Consider and Approve Policy GBAA - A1(LOCAL)
Attachments:
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12.C. Consider and Approve Policy Update 91 Affecting Local Policies
Attachments:
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12.D. Consider and Approve Land Usage Agreement with Ed Bell Construction
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12.E. Consider and Approve Resolution and Ordinance Relating to Approval of Taxation of Goods - In - Transit
Attachments:
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13. Executive Session
Description:
Executive Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
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14. Reconvene from Executive Session
Description:
Any necessary action relative to items considered during Executive Session
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15. Adjournment
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