August 8, 2011 at 7:00 PM - Regular
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mrs. Richardson
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3. Audience Participation [Policy BED(Local)].
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4. Recognition
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5. Reports and Presentations
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5.A. Superintendent's Report
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5.A.1. Accountability Ratings from TEA
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5.A.2. Welding Center
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5.B. TASB Report
Presenter:
Mrs. Flores
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5.C. Presentation of current tax collections for July 2011
Presenter:
Mr. Simmons
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5.D. Check Register for July 2011
Presenter:
Mr. Simmons
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6. Consent Agenda Items
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6.A. Consider approval of minutes for Regular Meeting of July 11 and Special Meeting of July 14, 2011.
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6.B. Consider Agreement for Purchase of Attendance Credits for the 2011-2012- school year.
Presenter:
Mr. Simmons
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6.C. Consider approval of Appraisal Calendar and Appraisers for the 2011-2012 school year.
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6.D. Consider Approval of Monthly Investment Report for July 2011
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6.E. Consider Approval of Financial Reports for July 2011
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7. Action Items
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7.A. Consider approval of Employee Handbook for the 2011-2012 school year.
Presenter:
Mr. Mircovich
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7.B. Consider date for a Special Board Meeting to accept 2011Tax Roll, Public Hearing, adopt the Budget for 2011-2012 school year, Set Tax Rate and Board Training.
Presenter:
Mr. Simmons
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7.C. Consider approving Safety and Security Audit.
Presenter:
Mr. Simmons
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7.D. Consider accepting sealed bids for 116 acres, more or less, out of the Heirs of Rosa Teal Survey, Abstract 262, San Patricio County, Texas.
Presenter:
Mr. Mircovich
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8. Closed Session
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8.A. Pursuant to Section 551.074 deliberation concerning personnel
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8.A.1. Approve fast tract contracts awarded by Superintendent to Lubia Barajas, Amanda Owen.
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9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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9.A. Consider approving contracts offered for employment for the 2011-2012 school year to
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10. Adjourn
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