June 17, 2010 at 6:00 PM - Regular

1. Meeting Call To Order 6:00 P.M.

1.A. Open Meeting Notice

2. Workshop/Reports/Information

2.A. Workshop Items

2.A.1. Budget revenue projections for 2010-11

2.A.2. Compensation Committee Report

2.A.3. Future agenda review - July 1 and July 15

2.B. Report Items

2.B.1. Budget committee reports

2.B.2. Quarterly Principal's Report: End-of-Year Summary

2.C. Summer Leadership Institute debriefing

2.D. Information Items/Dates

2.D.1. TASB Convention, Houston, September 24-26, 2010

3. Closed/Executive Session (if necessary) or Recess

3.A. Private consultation with attorney Tx. Govt. Code Sec. 551.071

4. Reconvene regular meeting approximately 7:00 PM

5. Pledge of Allegiance

6. Consent Agenda Items

6.A. Minutes of the Regular Meeting held on May 25, 2010

6.B. Monthly financial and investment reports

6.C. Monthly support services report

6.D. End of Year absence reports YTD

6.E. Legal retainer Schwartz & Eichelbaum Wardell Mehl and Hansen, PC

6.F. Tax refund for disabled veterans' homestead exemption

7. Communications Not on the Agenda

7.A. Address the Board - Policy BED (LOCAL)

8. Reports/Recognitions

8.A. DER Library & Media Centers

8.B. DER Math & Science End-of Year Performance Summary

9. Financial Reports and Action Items

9.A. Atheltic Services Training Agreement renewal with Breland PT & Sports Rehab

9.B. Bid #569: Commercial Kitchen Equipment

9.C. Federal ARRA Stabilization (SFSF) fund proposed expenditures

9.D. ESC 9 service contract renewal

10. Unfinished Business

11. Student performance update - release of additional TAKS data

12. New Business

13. Personnel Reports and Action Items

13.A. Resignation/retirement requests

13.B. Employ Personnel as Recommended

13.C. Superintendent's mid-year formative review - July 1 Special Meeting

14. Open Session, Action on Item 12.A - C

15. Closing Meeting

15.A. Adjourn