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June 8, 2010 at 7:00 PM - Regular

Agenda
1. Opening
1.A. Call to Order and Establishment of Quorum
Attachments: (1)
1.B. Prayer and Pledge
1.C. Spotlight on Excellence
1.C.1. Marilee Williams
1.C.2. State Student Competitors
1.D. Patron Presentations
Attachments: (1)
2. Consent Agenda
2.A. Consider Approval of Minutes of May 2010 Meetings
Attachments: (2)
2.B. Consider Approval of Disbursements
Attachments: (2)
2.C. Consider Approval of the YMCA After School Program for School Year 2010-11
Attachments: (2)
2.D. Consider Approval of Transactions that Cost $25,000 or More
2.E. Consider Approval to Purchase Lights Kits and Emergency Lighting
Attachments: (2)
2.F. Consider Approval of Budget Amendment Numbers 2 and 3
Attachments: (2)
2.G. Consider Approval to Change Job Title and Duty Days for Transportation/Student Attendance Coordinator
2.H. Consider Approval of Final Payment for the Port Neches-Groves Stadium Improvement Project
Attachments: (2)
2.I. Consider Approval of National Network’s Phone System  Quote  for Groves Middle School, Port Neches Middle School and The High School
Attachments: (2)
2.J. Consider Approval of Personnel Recommendations
3. Regular Agenda
3.A. Consider Approval of an Order Authorizing the Issuance of Refunding Bonds, which order is titled as follows:
 
ORDER AUTHORIZING THE ISSUANCE OF UP TO $4,500,000 PORT NECHES-GROVES INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2010; AUTHORIZING THE REDEMPTION AND REFUNDING OF CERTAIN BONDS; DELEGATING AUTHORITY TO CERTAIN DISTRICT OFFICIALS UNDER SECTION 1207.007 OF THE TEXAS GOVERNMENT CODE; AND CONTAINING OTHER MATTERS RELATED THERETO
Attachments: (2)
3.B. Report: Bond Update from LANWalton
Attachments: (2)
3.C. Consider Approval of Purchase of School Buses
Attachments: (2)
3.D. Report:  PNG Classroom Teachers' Assoc. Concerns
Attachments: (1)
3.E. Consider Approval of Compensation Plan
3.F. Report: Budget - Bond, General Fund, Tax Report
Attachments: (4)
3.G. Consider Reaffirmation of 20 Percent Local Homestead Exemption
Attachments: (1)
3.H. Consider Approval of Appointment of Official Voting Delegate and Alternate Delegate to the 2010 Delegate Assembly of Texas Association of School Boards
Attachments: (1)
3.I. Report: Superintendent
Attachments: (1)
3.I.1. Winner of Perfect Attendance Travel Voucher from Philpott Motors
3.I.2. Football Camp
3.J. Consider Approval of Superintendent's Retirement/Resignation
3.K. Report:  Region 5 Superintendent Search Service
3.L. Discuss and Consider Approval of Superintendent Search Method
3.M. Adjournment
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