OPEN FORUM Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
Board President - North Texas Area Association of School Boards (NTAASB) and YMCA C.A.R.E. Program
I. Approve minutes of Board meetings held on July 25, 2011; August 8, 2011; and August 18, 2011 II. Approve 2010-2011 final budget amendments III. Approve Financial Report for July 31, 2011 IV. Approve Special Education Legal Services Retainer Agreement with Walsh, Anderson, Brown, Gallegos & Green, P.C. V. Adopt a Committed Fund Balance Resolution under Governmental Accounting Standards Board (GASB) Statement No. 54
Consider approval of Resolution of the 2011 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01
Consider approval of Resolution approving and adopting the budget for 2011-2012 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject.
Consider adoption of revised Board Policy EHBB (LOCAL): Special Programs - Gifted and Talented Students
Consider action regarding the Texas Association of School Boards (TASB) Policy Update 90, affecting (LOCAL) policies I. BBD: Board Members - Training and Orientation (replace policy) II. BBI: Board Members - Technology Resources and Electronic Communications (add policy) III. CQ: Technology Resources (replace policy) IV. CY: Intellectual Property (add policy) - revised V. EFE: Instructional Resources - Copyrighted Material (delete policy - moved to CY) VI. EI: Academic Achievement (replace policy) VII. EIA: Academic Achievement - Grading/Progress Reports to Parents VIII. EIC: Academic Achievement - Class Ranking IX. EIE: Academic Achievement - Retention and Promotion X. FMH: Student Activities - Commencement (replace policy) - revised XI. FNC: Student Rights and Responsibilities - Student Conduct (replace policy) XII. FNCE: Student Conduct - Personal Telecommunicatons/Electronic Devices (replace policy) - revised
OPEN FORUM Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
Board President - North Texas Area Association of School Boards (NTAASB) and YMCA C.A.R.E. Program
I. Approve minutes of Board meetings held on July 25, 2011; August 8, 2011; and August 18, 2011 II. Approve 2010-2011 final budget amendments III. Approve Financial Report for July 31, 2011 IV. Approve Special Education Legal Services Retainer Agreement with Walsh, Anderson, Brown, Gallegos & Green, P.C. V. Adopt a Committed Fund Balance Resolution under Governmental Accounting Standards Board (GASB) Statement No. 54
Consider approval of Resolution of the 2011 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01
Consider approval of Resolution approving and adopting the budget for 2011-2012 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject.
Consider adoption of revised Board Policy EHBB (LOCAL): Special Programs - Gifted and Talented Students
Consider action regarding the Texas Association of School Boards (TASB) Policy Update 90, affecting (LOCAL) policies I. BBD: Board Members - Training and Orientation (replace policy) II. BBI: Board Members - Technology Resources and Electronic Communications (add policy) III. CQ: Technology Resources (replace policy) IV. CY: Intellectual Property (add policy) - revised V. EFE: Instructional Resources - Copyrighted Material (delete policy - moved to CY) VI. EI: Academic Achievement (replace policy) VII. EIA: Academic Achievement - Grading/Progress Reports to Parents VIII. EIC: Academic Achievement - Class Ranking IX. EIE: Academic Achievement - Retention and Promotion X. FMH: Student Activities - Commencement (replace policy) - revised XI. FNC: Student Rights and Responsibilities - Student Conduct (replace policy) XII. FNCE: Student Conduct - Personal Telecommunicatons/Electronic Devices (replace policy) - revised