July 18, 2011 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open meetings Act.

3. Audience Participation - Policy BED(Local)

4. Informational Items

5. Business Office Presentations:

5.A. Presentation of Current List of Bills

5.B. Presentation of Current Investment Report        

5.C. Presentation of Current Tax Collection Report

6. Consent Agenda

6.A. Review and Approval of Board Meeting Minutes as Presented or Amended

6.B. Review and Approval of Budget Amendments

6.C. Review of Financial Reports

7. Action Items

7.A. Discussion and Possible Endorsement of a Candidate to Fill a Position on the TASB Board of Directors

7.B. Discussion and Possible Approval of Agreement for Purchase of Attendance Credits from the State (Option 3) for the 2011-2012 School Year

7.C. Discussion of Future Board Meeting Date(s)

7.D. Discussion of Future Board Meeting Agenda Items

7.E. Discuss and Consider Whether to Audio Record This Specific Closed Session Meeting

8. Audience Participation [Policy BED (Local)]

9. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to deliberate and consider the following: 

9.A. Recommendations Regarding Employment

9.B. Resignation of Employee(s)

10. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

11. Adjourn