July 11, 2011 at 5:30 PM - Regular
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Petitions and Communications
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3. Budget Workshop #2
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4. Items for Action
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4.A. Approval of Minutes
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4.B. Consider Action on Student Insurance for 2011-2012
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4.C. Consider Action on Property, Liability, Fleet, Crime, School Board Legal Insurance for 2011-2012
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4.D. Consider Action on the 1st Reading of Policy Update 90
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4.E. Consider Action on the Income Eligibility Guidelines for the National Child Nutrition Program
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4.F. Consider Action on the Continuation of the Flexible School Program
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4.G. Consider Action on the Articulation Agreement with Western Texas College
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4.H. Consider Action on a Resolution Committing Fund Balance in Accordance with GASB 54 Guidelines
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4.I. Consider Action to Ratify the Purchase of Computers for the Elementary
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4.J. Consider Action to Approve a Contract with Interquest Detection Canines
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4.K. Consider Action to Approve Construction Bids for Phase III of Elementary Renovation - Bus Drive and Walkways
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4.L. Consider Action on the Student Handbook
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4.M. Consider Action on the Student Code of Conduct
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4.N. Consider Action on the Contract with Olfen ISD to Accept Students in grade 9-12 who reside within Olfen ISD
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4.O. Consider Action on Budget Amendment(s)
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4.P. Consider Setting Future Board Meeting Date(s)
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5. Items for Information
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5.A. Tax A/C Report
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5.B. Budget Report
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5.C. Quarterly Investment Report
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5.D. Superintendent's Report
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5.D.1. Annual Drug Test Report
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5.D.2. Runnels County Appraisal District 2012 Proposed Budget
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5.D.3. RAC Meeting
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5.D.4. Preliminary FIRST Report
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5.D.5. Auditorium Seating
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5.D.6. CTE funding
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5.D.7. Miscellaneous
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6. Executive Session
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6.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, including resignations and recommendations from the superintendent on items covered by this section
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6.B. Discuss Personnel Matters with Superintendent
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6.C. Resignations
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6.D. Recommendations
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7. Consider Personnel Recommendations
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8. Official Adjournment
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