August 28, 2006 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH QUORUM
|
|
2. FIRST ORDER OF BUSINESS
|
|
2.A. Invocation
|
|
2.B. Pledge of Allegiance
|
|
2.C. Recognition of Visitors
|
|
3. PUBLIC HEARING TO DISCUSS BUDGET AND PROPOSED TAX RATE FOR THE 2006-2007 SCHOOL YEAR
|
|
3.A. Overview of Budget and Proposed Tax Rate for 2006-2007
Presenter:
Mr. Rotan
Attachments:
()
|
|
3.B. Public Hearing - The Board shall hear public comments relative to the budget and proposed tax rate for 2006-2007
|
|
4. PUBLIC COMMENTS / AUDIENCE PARTICIPATION
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session (Texas Government Code, Sections 551.074 and 551.083)
|
|
5. BOARD PRESIDENT'S COMMENTS
|
|
6. REPORTS AND PRESENTATIONS
|
|
6.A. Staff Reports
|
|
6.A.1. Superintendent Report
|
|
6.A.1.a. 2006-2007 Enrollment Report
|
|
6.A.1.b. Update on Campus Activities
|
|
6.B. Financial Report
|
|
6.B.1. District Monthly Investment Report
Attachments:
()
|
|
6.C. Student Success Initiative
Presenter:
Nancy Moore
Attachments:
()
|
|
7. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
|
|
7.A. Approval: Minutes
Attachments:
()
|
|
7.B. Approval: Financial Report
Attachments:
()
|
|
7.C. Approval: Budget Amendments
|
|
8. ACTION ITEMS
|
|
8.A. Consideration & Approval of 2005-2006 final amended budget.
Presenter:
Judy Shipman
Attachments:
()
|
|
8.B. Consideration & Approval of Ordinance and Resolution Adopting 2006-2007 Budget
Presenter:
Wayne Rotan
Attachments:
()
|
|
8.C. Consideration & Approval of Ordinance and Resolution Adopting 2006-2007 Maintenance and Operations Tax Rate and Interest and Sinking Tax Rate
Presenter:
Wayne Rotan
Attachments:
()
|
|
8.D. Consideration & Approval of Agreement for the Purchase of Attendance Credits (Option 3)
Presenter:
Judy Shipman
Attachments:
()
|
|
8.E. Approval: 2006-2007 County Appraisal District Budget
Presenter:
Judy Shipman
Attachments:
()
|
|
8.F. Approval: Review of Investment Policies, Strategies and Qualified Brokers
Presenter:
Judy Shipman
Attachments:
()
|
|
8.G. Approval: Investment Contract with Valley View Consulting Services
Presenter:
Judy Shipman
Attachments:
()
|
|
8.H. Approval: Glen Rose High School Future Farmers of America officers travel to National Conference
Presenter:
Wayne Rotan
Attachments:
()
|
|
9. CLOSED SESSION
|
|
9.A. Discuss and deliberate the Duties and Requirements of Board Officers (TX Gov't Code 551.074)
Attachments:
()
|
|
9.B. Reconvene in open session and take action (if any) as a result of closed session deliberations.
|
|
10. ADJOURN
|
