Agenda |
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I. CALL TO ORDER
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II. PLEDGE TO THE FLAG
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III. ROLL CALL FOR ATTENDANCE
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IV. BUILDING / PROGRAM HIGHLIGHTS
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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.
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IV.2. Recognition of Sean Watson for outstanding CCS play-by-play radio broadcasting via Coach Brian Stevens.
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V. REQUEST FOR PUBLIC PARTICIPATION FORMS
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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.
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VII. APPROVAL OF MINUTES
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VII.1. Regular Meeting Minutes March 21, 2011
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VII.2. Special Meeting Minutes March 28, 2011
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VII.3. Executive Meeting Minutes March 28, 2011
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VII.4. Special Meeting Minutes April 18, 2011
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VIII. APPROVAL OF AGENDA ADDITIONS/DELETIONS
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IX. CONSENT AGENDA
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IX.1. Communications
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IX.2. Personnel Report
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IX.3. Recognition and Acceptance of Gifts via Member Gates
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IX.4. Approval of Accounts for Payment and Financial Statements
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X. REPORTS, PRESENTATIONS, & RECOMMENDATIONS
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X.1. Superintendent's Report
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XI. DISCUSSION ITEMS
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XII. ACTION ITEMS
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XII.1. Recommendation to Approve New Boundary Lines for Transporting and Placement of Elementary School Students
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XII.2. Recommendation to Approve District Auditing Firm Contract
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XII.3. Request to Adopt 2011-2012 School-Year Calendar (roll call vote)
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XII.4. Recommendation to Extend Administrators' Contracts (roll call vote)
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XII.5. Request to Consider Administrative Authorization to Seek Bids for Energy Performance Contracting
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XII.6. Request to Consider Approval of a One-Year Contract Extension for Food Service Management
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XII.7. Recommendation to Adjust 2011-12 General Liability and Property Loss Insurance Coverage
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XII.8. Recommendation to Increase Breakfast and Lunch Prices to Comply with New Federal Regulations
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XII.9. Resolution to Approve Reduction of Services and Staff Adjustments (roll call vote)
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XII.10. Request for Board Approval of Out-of-State Trip for Class of 2011
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XII.11. Request for Board Approval of Out-of-State Trip for Lakeland Elementary School Students
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XII.12. Board Resolution to Consider Designation of Electoral Representative for Branch ISD Biennial Election (roll call vote)
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XIII. ANNOUNCEMENTS & COMMENTS
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XIII.1. Election Day is Tuesday, May 3, 2011
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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.
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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
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XIV. ADJOURNMENT
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