1. PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Recognition E. Gifts, Donations, and Bequests F. Open Forum
Schematic Design - Design Development Plans for Classrooms, Science Labs and Parking Lot Addition at Ereckson Middle School
Consent Agenda 1.Minutes a.September 19, 2011 Regular Meeting b.October 17, 2011 Workshop 2.Financial Report a.Cumulative YTD Receipts/Disbursements by Fund b.Budget Amendments c.Monthly Construction Report d.Monthly County Tax Assessor's Report e.Quarterly Investment Report 3.Annual Investment Report 4.Personnel Recommendations 5.Additional Certified Appraisers for 2011-2012 6.Bids / RFP Approval 7.Delete EIAB(Local): Grading; Progress Reports to Parents 8.PPI Agreemen
B.Calendar Updates C.Tentative Agenda for Upcoming Meeting 1.November 7, 2011 TRIAD 2.November 14, 2011 Workshop 3.November 28, 2011 Regular Meeting
Closed Session per Texas Government Code 1.Private Consultation with the Board's Attorney (Sec. 551.071) 2.Property Matters (Sec. 551.072) a.Sanitary Sewer Easement to Pulte Homes of Texas, L.P. b.Possible Sites for Disposition as Surplus Real Property 3.Personnel Matters (Sec. 551.074) 4.Security Devices or Security Audits (Sec. 551.076) 5.School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) E.Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F.Adjournment
Oct 24, 2011 Regular Meetings
1. PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Recognition E. Gifts, Donations, and Bequests F. Open Forum
Schematic Design - Design Development Plans for Classrooms, Science Labs and Parking Lot Addition at Ereckson Middle School
Consent Agenda 1.Minutes a.September 19, 2011 Regular Meeting b.October 17, 2011 Workshop 2.Financial Report a.Cumulative YTD Receipts/Disbursements by Fund b.Budget Amendments c.Monthly Construction Report d.Monthly County Tax Assessor's Report e.Quarterly Investment Report 3.Annual Investment Report 4.Personnel Recommendations 5.Additional Certified Appraisers for 2011-2012 6.Bids / RFP Approval 7.Delete EIAB(Local): Grading; Progress Reports to Parents 8.PPI Agreemen
B.Calendar Updates C.Tentative Agenda for Upcoming Meeting 1.November 7, 2011 TRIAD 2.November 14, 2011 Workshop 3.November 28, 2011 Regular Meeting
Closed Session per Texas Government Code 1.Private Consultation with the Board's Attorney (Sec. 551.071) 2.Property Matters (Sec. 551.072) a.Sanitary Sewer Easement to Pulte Homes of Texas, L.P. b.Possible Sites for Disposition as Surplus Real Property 3.Personnel Matters (Sec. 551.074) 4.Security Devices or Security Audits (Sec. 551.076) 5.School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) E.Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F.Adjournment