September 27, 2010 at 6:00 PM - Regular

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)

III. Superintendent's Report

IV. Consider Approval of Consent Agenda Items for September 27, 2010 

IV.A. Action Items:

IV.A.1. Board Minutes

IV.A.1.a. August 23, 2010 - Special Called

IV.A.1.b. August 30, 2010 - Regular

V. Finance (Melinda James)

V.A. Information/Discussion Items

V.A.1. Financial Statements

V.A.1.a. General Operating Funds

V.A.1.b. Student Nutrition Fund

V.A.1.c. Debt Service

V.A.2. Tax Collection

V.A.3. Check Register August 2010

VI. Action Item: (Melinda James)

VI.A. Approval of Proposal for two 2010 or 2011 1/2 Ton Cargo Vans

VI.B. Approval of Proposal for One 2010 or 2011 One Ton Pick-Up Truck

VII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VII.B. Teachers and Administrators (Tex.Gov't Code 551.074)

VII.B.1. Discussion of Selection/Employment

VII.B.2. Discussion of Evaluation

VII.B.3. Reassignment and Resignations

VII.B.4. Duties

VII.B.5. Discipline

VII.B.6. Discussion of Termination

VII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

VIII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

IX. Personnel (Margaret Duchamp)

IX.A. Approval of Contractual Staff

X. Information Only

X.A. Resignations

XI. Adjourn

XII. Danny Lovette to Conduct Level III Board Workshop Training:  Conducting a Superintendent Search