September 19, 2011 at 6:30 PM - Regular
Agenda |
---|
CALL TO ORDER:
|
ESTABLISHMENT OF QUORUM:
|
INVOCATION AND PLEDGES:
|
WELCOME:
|
BROWNFIELD EDUCATION CENTER GRADUATION CEREMONY:
|
PRESENTATIONS:
|
Employee of the Month: Caren Chambers, a prekindergarten teacher at Bright Beginnings Academic Center , introduced by Principal Kathleen Crooks
|
Student of the Month: Sebastian Stowe, a prekindergarten student at Bright Beginnings Academic Center, introduced by Principal Kathleen Crooks
|
PUBLIC COMMENT:
|
REPORTS:
|
Business Report
|
ACTION ITEMS:
|
CONSENT AGENDA:
|
Minutes from previous meetings
|
Business report
|
Tax report
|
Facility use requests:
Cooper Natural Resources is requesting the use of the HS Commons, on December 2nd and 3rd for their Annual Christmas Party |
2010-11 Appraisal Guidelines and Calendar
|
Resolution Related to Potential School Finance Litigation
|
Sale of Property by the Terry County Appraisal District
|
2010-2011 Investment Report and 2010-11 Investment Policy
|
Contract of Professional Services
|
Resolution Regarding Extracurricular Status of 4-H Organization
|
Terry County Adjunct Staff Request
|
CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
|
Approve Parkhill, Smith & Cooper as Professional Architecture Engineers
|
Authorize Board President and Superintendent to enter into an agreement with Parkhill, Smith & Cooper as Professional Architecture Engineers
|
Approve Professional Land Survey Company
|
Authorize Board President and Superintendent to enter into an agreement with selected land survey company
|
SUPERINTENDENT REPORT AND DISCUSSION
|
Enrollment
|
Facilities Update
|
Town Talk Radio Program
|
Board Training
|
TASB/TASA State Convention: September 29-Oct 2
|
ADJOURNMENT:
|