July 29, 2010 at 6:00 PM - Special Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. PUBLIC HEARING TO DISCUSS BUDGET - 6:00PM

B.1. Discussion of the 2010-11 Proposed Budget.  Public participation in the discussion is invited.

C. OPEN SESSION

C.1. Call to Order and Pledge of Allegiance

C.2. Open Forum

C.2.a. Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting.  No presentation shall exceed three minutes.  The Board cannot deliberate on any subject that is not included on the the agenda.

C.3. Superintendent's Report

C.3.a. Update on Bible Literacy Course

D. ACTION ITEMS

D.1. Board / Superintendent:

D.1.a. Endorsement for TASB Board of Directors, Region 11, Position A.

D.2. Human Resource Services:

D.2.a. Consider approval of the following personnel recommendations:

D.2.a.1. Resignations and/or Terminations

D.2.a.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments

D.2.a.2.a. New Hires

D.2.a.2.b. Principal, Hebron High School (under separate cover)

D.2.a.2.c. Assistant Principal, Lewisville High School North

D.2.a.2.d. Assistant Principal, Hedrick Elementary School

D.2.b. Consider approval of the 2010-11 Teacher Appraisal Calendar.

D.2.c. Consider approval of the 2010-11 Administrator Appraisal Calendar.

D.2.d. Employee Compensation 2010-2011

D.3. Finance:

D.3.a. Consider adoption of the 2010-11 Budget.

D.4. Curriculum / Instruction:

D.4.a. Consider approval of Waiver Application for I-Tech Course.

D.5. Purchasing:

D.5.a. Resolution and Amended Plat for Peter's Colony Elementary School, Lot 1A, Block A, in The Colony.

E. CLOSED SESSION

E.1. Discussion of Superintendent Search and Appointment of Interim Superintendent of Schools for August 1-31, 2010 (TGC 551.074)

F. OPEN SESSION

F.1. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

F.1.a. Appointment of Interim Superintendent of Schools for August 1-31, 2010.

G. ADJOURNMENT