June 20, 2011 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Communications/Recognition
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II.A. Campus News
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III. Minutes
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III.A. Consideration and possible approval of Regular Board Minutes of May 16, 2011
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IV. Financial Report
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IV.A. Bank Balances
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IV.B. Cash Flow Projection
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IV.C. Budget Status Summary
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IV.D. List of Bills
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IV.E. Activity Reports
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V. Business
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V.A. Review resignations
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V.B. Consideration and possible approval of employment (TX Code 551.074)
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V.C. Consideration and possible approval of Kids & Company license agreement
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V.D. Consideration and possible approval of nominating and electing a delegate and alternate for TASB Delegate Assembly
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V.E. Consideration and possible approval of extending contract with Rhino Environmental for custodial services
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V.F. Consideration and possible approval of extending contract with STS for student transportation services
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V.G. Consideration and possible approval of Board Member Resignation
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V.H. Review methods to fill a board vacancy
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V.I. Report about the number of student transfer requests
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V.J. Review ESL Program end of the year report 2010-2011
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V.K. Review Policy Update 90, affecting local policies (see attached list) (1st reading)
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V.L. Consideration and possible approval of contract with Linebarger Goggan Blair & Sampson, LLP for any administrative and judicial appeal of property value study findings for the 2012-2013 school year
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V.M. Set the date for next facility planning workshop
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V.N. Review Preliminary TAKS results
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V.O. Discuss school finance and legislative session update
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