November 15, 2010 at 6:00 PM - Regular
Minutes |
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1. Call to Order
Presenter:
Martin McLean, President
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2. Roll Call
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3. Invocation
Presenter:
Tommy Chaney
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4. Pledge to the Flags
Presenter:
Kelly Fox
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5. Open Forum
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6. Public Hearing on Financial Integrity Rating System of Texas (FIRST)
Presenter:
Allen Roberts
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7. Consent Agenda
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7.A. Review and Approval of Minutes - October 12, 2010, October 13, 2010, October 14, 2010, October 18, 2010, October 26, 2010 and October 27, 2010
Presenter:
Jim Boyle
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7.B. Review of Financial Reports
Presenter:
Allen Roberts
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7.C. Review and Approval of Budget Amendments
Presenter:
Allen Roberts
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7.D. Discussion and Possible Approval of Lisa LeMon as Authorized Representative for Lone Star Investment Pool
Presenter:
Allen Roberts
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8. Action Items
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8.A. Discussion and Possible Approval of Bid for Construction of LIFE Skills Transition Facility
Presenter:
Susan Maughan
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8.B. Discussion and Possible Approval to Award Bid for Purchase of 2 School Buses
Presenter:
Allen Roberts & George Hamilton
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8.C. Cast Ballot for Travis Central Appraisal District Board of Directors
Presenter:
Jim Boyle
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8.D. Discussion and Possible Approval of Nominee to Fill Vacancy on TASB Board of DIrectors, Region 13, Position B
Presenter:
Jim Boyle
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8.E. Discussion and Possible Approval to Designate Fund Balance
Presenter:
Jim Boyle
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9. Superintendent's Report
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9.A. Report on the Impact of State Required 4x4 on High School Curriculum and Course Offerings
Presenter:
Amy Jacobs
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9.B. Assessment Update: TAKS to STAAR State Assessments
Presenter:
Amy Jacobs
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9.C. ARAMARK Report on "Going for the Gold" Menus
Presenter:
Mary Davidson
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9.D. Report on Teacher Highly Qualified Status
Presenter:
Karol French
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9.E. Report on School Facility Rentals
Presenter:
Allen Roberts
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9.F. Enrollment Report
Presenter:
Jim Boyle
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10. Discussion of Proposed Agenda Items for December 13, 2010 (regular) Meeting
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11. Executive Session to Discuss Personnel Issues - Govt. Code 551.074
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12. Discussion and Possible Approval of Action Arising from Executive Session
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13. Adjourn
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