| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE TO THE FLAG
|
|
III. ROLL CALL FOR ATTENDANCE
|
|
IV. BUILDING / PROGRAM HIGHLIGHTS
|
|
IV.1. In honor of March is Reading Month, Lincoln School Principal, Gary Dancer, will offer a PowerPoint presentation of Lincoln School students involved in many types of reading activities.
|
|
IV.2. Recognition of Sean Watson for outstanding CCS play-by-play radio broadcasting via Coach Brian Stevens.
|
|
V. REQUEST FOR PUBLIC PARTICIPATION FORMS
|
|
VI. VISITORS, DELEGATIONS AND COMMUNICATIONS: This portion of the agenda is for public participation and information. Some questions from our visitors may require research; thus, no answer may be available at this moment. In this case, the Board will usually take the question under advisement.
|
|
VII. APPROVAL OF MINUTES
|
|
VII.1. Regular Meeting Minutes March 21, 2011
|
|
VII.2. Special Meeting Minutes March 28, 2011
|
|
VII.3. Executive Meeting Minutes March 28, 2011
|
|
VII.4. Special Meeting Minutes April 18, 2011
|
|
VIII. APPROVAL OF AGENDA ADDITIONS/DELETIONS
|
|
IX. CONSENT AGENDA
|
|
IX.1. Communications
|
|
IX.2. Personnel Report
|
|
IX.3. Recognition and Acceptance of Gifts via Member Gates
|
|
IX.4. Approval of Accounts for Payment and Financial Statements
|
|
X. REPORTS, PRESENTATIONS, & RECOMMENDATIONS
|
|
X.1. Superintendent's Report
|
|
XI. DISCUSSION ITEMS
|
|
XII. ACTION ITEMS
|
|
XII.1. Recommendation to Approve New Boundary Lines for Transporting and Placement of Elementary School Students
|
|
XII.2. Recommendation to Approve District Auditing Firm Contract
|
|
XII.3. Request to Adopt 2011-2012 School-Year Calendar (roll call vote)
|
|
XII.4. Recommendation to Extend Administrators' Contracts (roll call vote)
|
|
XII.5. Request to Consider Administrative Authorization to Seek Bids for Energy Performance Contracting
|
|
XII.6. Request to Consider Approval of a One-Year Contract Extension for Food Service Management
|
|
XII.7. Recommendation to Adjust 2011-12 General Liability and Property Loss Insurance Coverage
|
|
XII.8. Recommendation to Increase Breakfast and Lunch Prices to Comply with New Federal Regulations
|
|
XII.9. Resolution to Approve Reduction of Services and Staff Adjustments (roll call vote)
|
|
XII.10. Request for Board Approval of Out-of-State Trip for Class of 2011
|
|
XII.11. Request for Board Approval of Out-of-State Trip for Lakeland Elementary School Students
|
|
XII.12. Board Resolution to Consider Designation of Electoral Representative for Branch ISD Biennial Election (roll call vote)
|
|
XIII. ANNOUNCEMENTS & COMMENTS
|
|
XIII.1. Election Day is Tuesday, May 3, 2011
|
|
XIII.2. A Special Meeting of the Board of Education will be held Thursday, May 5, 2011, at 6:00 p.m., Administrative Service Center Boardroom.
|
|
XIII.3. The next scheduled Regular Meeting of the Board of Education will be held Monday, May 23, 2011, at 7:00 p.m., Administrative Service Center Board Room
|
|
XIV. ADJOURNMENT
|
