August 8, 2011 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Open Forum

4. Reports

4.A. Balance Sheet

4.B. Statement of Revenues and Expenditures

4.C. Cash and Investments

4.D. Tax Collection Summary

4.E. Transportation

5. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)

5.A. Consider approval of minutes, July 18, 2011, Regular meeting.

5.B. Consider an addition to the vendor list.

5.C. Consider approval for students to compete at the SkillsUSA National Competition in Washington D.C.

5.D. Consider adoption of the 2011-2012 Teacher Appraisal Calendar.

5.E. Consider authorizing the district to conduct a silent auction of surplus and obsolete items on August 30, 2011.

5.F. Consider approval of date for open house at the Jr. High.

6. Presentation of compliance with state programs.

7. Update on bond projects.

8. Consider authorization to receive pricing for the abatement / demolition of the Primary school. 

9. Consider scope of High School expansion project.

10. Consider approval of 2011 SISD taxable values as submitted by the Gaines County Appraisal District.  

11. Set the 2011 M & O Tax Rate.

12. Set the 2011 I & S Tax Rate.

13. Consider appointment of a delegate and alternate to represent the district at the TASB convention.

14. Consider approval of the purchase of a dishwasher for the Elementary cafeteria.

15. Executive Sesssion

15.A. Consider resignations

15.B. Consider employment of personnel