March 15, 2011 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer
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1.C. Pledges - Members of the Boys' Varsity Basketball Team
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1.D. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of February 2011 Board Meetings
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2.B. Consider Approval of Disbursements
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2.D. Consider Approval of the Second Reading and Final Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 89 (see attached list)
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2.E. Consider Approval of Second Reading and Final Approval of DCB(LOCAL) Employment Practices – Term Contracts
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2.F. Consider Approval of Application for Expedited State Waiver
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2.G. Consider Approval of 2011-2012 School Calendar
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2.H. Consider Approval of Transactions that Cost $25,000 or More
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2.I. Consider Approval of Textbook Selections
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2.J. Consider Approval of Teachers' Contracts
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2.K. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Consider Approval of Insurance Proposal on Property Coverage for a One Year Period Beginning March 30, 2011
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3.B. Consider Approval to Contract with Texas Scenic to Provide Speciality Stage Lighting at Port Neches-Groves High School and Corresponding Budget Amendment #9
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3.C. Consider Approval of Needs List for the Use of Any Remaining Bond Funds
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3.D. Report: Budget - Bond Expenditures and Investments, General Fund, and Tax Office Report
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3.E. Report: Superintendent - Career and Technical Education
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3.F. Consider Approval of Assistant Superintendent for Curriculum and Instruction Position
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3.G. Adjournment
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