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April 12, 2011 at 7:00 PM - Regular

Agenda
1. Spotlight on Excellence
1.A. Dillon Nicholson
1.B. Maintenance Employees
2. Opening
2.A. Call to Order and Establishment of Quorum
Attachments: (1)
2.B. Prayer and Pledges
2.C. Patron Presentations
Attachments: (1)
3. Consent Agenda
3.A. Consider Approval of Minutes of March 2011 Meetings
Attachments: (2)
3.B. Consider Approval of Disbursements
Attachments: (2)
3.C. Consider Approval of Lone Star Investment Pool Quarterly Report Ending February 2011
Attachments: (2)
3.D. Consider Approval of First Reading and Temporary Approval of Revisions to EHBB(LOCAL) Special Programs - Gifted and Talented Students
Attachments: (2)
3.E. Consider Approval of First Reading and Temporary Approval of Revision to BQB(LOCAL) Planning and Decision-Making Process Campus-Level
Attachments: (2)
3.F. Consider Approval of Resolution to Declare Unopposed Candidates for School Trustee Elected to Office and Cancel Election of May 14, 2011
Attachments: (3)
3.G. Consider Approval of Bid on School Depository
Attachments: (2)
3.H. Consider Approval of Personnel Contracts
3.I. Consider Approval of Transactions that Cost $25,000 or More
Attachments: (3)
3.J. Consider Approval of Budget Amendment Numbers 12 & 13
Attachments: (3)
3.K. Consider Approval of Personnel Recommendations
4. Regular Agenda
4.A. Consider Approval of Employee Benefit Package for 2011-2012 School Year
Attachments: (1)
4.B. Report: Budget - Bond, General Fund, Tax Report
Attachments: (4)
4.C. Consider Approval of First Reading and Final Approval of FDA(LOCAL) Admissions - Interdistrict Transfers
Attachments: (2)
4.D. Consider Approval of First Reading and Temporary Approval of Revisions to DP(LOCAL) Personnel Positions
Attachments: (2)
4.E. Consider Approval of Temporary Additional Compensation for Contract Employee
4.F. Superintendent Formative Evaluation
4.G. Adjournment
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