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May 18, 2010 at 7:00 PM - Regular

Agenda
1. Opening
1.A. Call to Order and Establishment of Quorum
Attachments: (1)
1.B. Prayer and Pledges
1.C. Recognition of Retirees
1.D. Canvass Election Returns and Declare Results of May 8, 2010 School Board Election
Attachments: (2)
1.E. Administer Oath of Office to Members of Board of Trustees, Positions 4 & 5
Attachments: (1)
1.F. Election of Officers of Board of Trustees: President, Vice President, Secretary
Attachments: (2)
1.G. Patron Presentations
Attachments: (1)
2. Consent Agenda
2.A. Consider Approval of Minutes of April 2010 Meetings
Attachments: (2)
2.B. Consider Approval of Disbursements
Attachments: (2)
2.C. Consider Approval of Participation in the U.S. Communities Master Intergovernmental Cooperative Purchasing Agreement
Attachments: (2)
2.D. Consider Approval of Proposal on Student Accident Insurance for the 2010-2011 School Year
Attachments: (2)
2.E. Consider Approval of Second Reading and Final Approval of EIF (LOCAL) Academic Achievement - Graduation
Attachments: (2)
2.F. Consider Approval of Final Payment for the Taft Elementary School Renovation & Plumbing Repair Project
Attachments: (2)
2.G. Consider Approval to Negotiate with H.B. Neild & Sons to Remove Non-Friable Asbestos Containing Materials at the Existing Groves Middle School Campus
Attachments: (2)
2.H. Consider Approval of Final Payment for the Elementary Campus Roof Replacement Projects
Attachments: (2)
2.I. Consider Approval of Purchase Order Contract for Port Neches-Groves High School Furniture, Fixtures, & Equipment (FF&E)
Attachments: (2)
2.J. Consider Approval of Employment of Alternative Education Center Director
2.K. Consider Approval of Personnel Recommendations
3. Regular Agenda
3.A. Consider Approval of Proposal for Purchase of  Technology Equipment for PN-G High School
Attachments: (2)
3.B. Report: Bond Update from LANWalton
Attachments: (2)
3.C. Report: Budget - Bond, General Fund, Tax Report
Attachments: (4)
3.D. Report: Superintendent - End-of-Year Activities
Attachments: (1)
3.E. Adjournment
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