June 20, 2011 at 6:00 PM - Regular Meeting
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I. Pre-Meeting Dinner
Time:
5:30 P.M.
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II. Call to Order
Presenter:
Joe Dearing, Jr., President
Time:
6:00 P.M.
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III. Determine a Quorum
Presenter:
Joe Dearing, Jr., President
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IV. Executive Session
Presenter:
Joe Dearing, Jr., President
Time:
6:00 P.M.
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IV.A. Personnel
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V. Action from Executive Session
Presenter:
Joe Dearing, Jr., President
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VI. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Jay Stringer, Vice President
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VII. Commendations
Presenter:
Jay Stringer, Vice President
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VII.A. Employee Recognition
Presenter:
Chris Whiddon, CFO
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VIII. Public Comment
Presenter:
Joe Dearing, President
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IX. Consent Agenda
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IX.A. Minutes - May 16, 2011
Attachments:
()
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IX.B. Monthly Financial Report
Attachments:
()
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IX.C. Board Report
Attachments:
()
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IX.D. Check Payment List/Register
Attachments:
()
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X. Interim Superintendent Reports
Presenter:
Dan Manning, Interim Superintendent
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X.A. Bond Update
Attachments:
()
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X.A.1. Ninth Grade Campus Final Payment
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X.B. Final Enrollment for 2010-2011 School Year
Attachments:
()
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X.C. Policy Update 90
Attachments:
()
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X.D. Annual Educational Golf Tournament - June 17, 2011
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XI. Consideration of Budget Amendment
Presenter:
Chris Whiddon, CFO
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XII. Consider Resolution Amending Authorized Representatives for TexPool Investments
Presenter:
Chris Whiddon, CFO
Attachments:
()
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XIII. Consider Athletic Department Solutions - Services Agreement
Presenter:
Tim Buchanan, Athletic Director
Attachments:
()
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XIV. Consider Approval of Price Increase for Child Nutrition Lunches at the Elementary and Intermediate Campuses
Presenter:
Patty Willhite, Child Nutrition Director
Attachments:
()
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XV. Consider Approval of Proposed Equipment Purchases From 2008 Bond for Various Campus Kitchens, Not to Exceed $20,000
Presenter:
Dan Manning, Interim Superintendent
Attachments:
()
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XVI. Consider Approval of Building Improvements From 2008 Bond at the MPC - Middle School, Not to Exceed $140,000
Presenter:
Dan Manning, Interim Superintendent
Attachments:
()
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XVII. Consider Approval of the 2011-2012 Proposed Facility Guidelines
Presenter:
Dan Manning, Interim Superintendent
Attachments:
()
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XVIII. Trustee Comments/Acknowledgements
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XVIII.A. Consider Date/Time for Budget Workshop
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XVIII.B. Consider Dates for July and August Board Meetings
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XIX. Adjourn
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