July 18, 2011 at 7:00 PM - Regular
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before the meeting begins.
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5. Consent Agenda
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5.A Minutes of the Previous Meetings
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5.B Reports
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5.B(i) Budget Amendments
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5.B(ii) Professional Resignation
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5.B(ii)(a) Tamara Bennett
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5.B(ii)(b) Amber Turner
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5.B(ii)(c) Colleen Volk
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6. Reports
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6.A Asst. Superintendent of Finance/CFO - Dobie Williams
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6.A(i) Current Month Cash Position
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6.A(ii) Investment Report
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6.A(iii) Tax Collection Report
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6.A(iv) Utilities Report
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6.A(v) Combined Funds Board Report
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6.A(vi) Cash Receipts Journal
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6.A(vii) Check Payments for June
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6.B Director of Curriculum and Special Programs - Paula Kinslow
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6.B(i) Testing Update
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7. Business
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7.A Construction
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7.A(i) Update of Jr. High Gym Construction
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7.A(ii) Intermediate Drainage Project
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7.A(iii) Other ongoing Construction Projects
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7.B Board Report Requests
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7.C Consider Nomination to Callahan CAD Board of Directors
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7.D 2011-2012 Budget Discussion
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7.E Consider the Proposed Tax Rate that will be Published in the Notice for the Public Hearing on the Budget and Proposed Tax Rate
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8. Closed Session
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8.A Resignation/Employment of Personnel (Texas Gov't Code 551.074)
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9. Open Session: Action, if any on Items Discussed in Closed Session:
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9.A Personnel
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10. Adjournment
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