April 26, 2011 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Present Evidence of Excellence Award

IV. Public Forum

V. Public Hearing

V.A. Conduct Public Hearing regarding child care availability within the district

VI. Discussion Items

VI.A. Review calendar

VII. Consent Agenda - Consider approval of

VII.A. Minutes of Board Meetings

VII.B. Budget transfers and amendments to the 2010-2011 adopted budget

VII.C. Tax refunds

VII.D. New Bids

VII.D.1. Professional parking services and event staffing (Special Events Center)

VII.D.2. Laptop computers

VII.D.3. Software

VII.D.4. Digital printing equipment and related services

VII.D.5. Oracle consultant services

VII.D.6. Athletic training supplies - catalog

VII.D.7. Achievement and ability testing

VII.E. Renewal Bids

VII.E.1. Temporary personnel services (third year option)

VII.E.2. Behavior management specialists (third year option)

VII.E.3. Large food service equipment - catalog (third year option)

VII.E.4. Promotional marketing materials (second year option)

VII.E.5. Medical testing and evaluation services (second year option)

VII.E.6. Speech therapy services (third year option)

VII.E.7. Technology services (second year option)

VII.E.8. Cable locating services (second year option)

VII.F. Increase in Award

VII.F.1. Graphing calculators

VII.G. Proposal for Sellers Middle School Family and Consumer Science Classroom Renovation

VII.H. Summer flooring project for the district

VII.I. Wood gym flooring proposals

VII.J. Future Bond Fund projects

VII.K. Board Resolution to extend the Depository Contract

VII.L. Waivers for classes requested by Career and Technology Education (CTE)

VII.M. Revisions to Board Policies on second reading

VIII. Action Items (Non Consent)

VIII.A. Consider approval of TEA Waiver for Missed Instructional Days

VIII.B. Consider approval of a Resolution for future construction delivery method for construction or construction-related projects

IX. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

IX.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

IX.B. Consider finalization of Term Contract Non-Renewal recommendations (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

X. Reconvene from Executive Session for action relative to items considered during Executive Session

XI. Adjournment