August 8, 2011 at 7:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Presentations
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3.A. Assistant Superintendent of Operations Scott Knippa
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3.A.1. Update Local Maintenance Projects
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3.B. Assistant Superintendent of Finance David McColloch
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3.B.1. Update Financial Report
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4. Consent Agenda
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4.A. July 18, 2011 Regular Meeting Minutes
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4.B. July Budget Report
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4.C. July Monthly Bills
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5. Public Comments
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6. Consider Approval of Tuition Waiver Request(s)
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7. Consider Appointment of TASB Delegate and Alternate
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8. Consider Approval of GASB 54 Policy Resolution
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9. Consider Approval of Committing Unassigned Fund Balances According to GASB 54 Policy
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10. Consider Approval of Budget Amendment
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11. Propose 2011-2012 Tax Rate to be Published
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12. Set Date for Budget and Tax Hearing
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13. First Reading of STAAR Testing Policy Affecting Local Policies: EIA(Local) Credit Determination, Retakes; EIC(Local) Class Rank;
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14. Second and Final Reading of TASB Policy EHBB(LOCAL) Updated to Reflect the Language in the Current State GT Plan
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15. Second and Final Reading of TASB Policy Update 90 Affecting Local Policies: BBD(LOCAL): Board Members-Training and Orientation; BBI(LOCAL): Board Members-Technology Resources and Electronic Communications; CQ(LOCAL): Technology Resources; CY(LOCAL): Intellectual Property; EFE(LOCAL): Instructional Resources-Copyrighted Material; EI(LOCAL): Academic Achievement; FMH(LOCAL): Student Activities-Commencement; FNC(LOCAL): Student Rights and Responsibilities-Student conduct; FNCE(LOCAL): Student conduct-Personal Telecommunications/Electronic Devices;
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16. Personnel
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16.A. Resignations/Reassignments
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16.B. Employment of Staff
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17. Superintendent's Report
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17.A. TASA/TASB Convention September 30-October 2, Austin Convention Center
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17.B. AYP Report 2010-2011 http://ritter.tea.state.tx.us/ayp/2011/index.html
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18. Adjournment
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