February 28, 2011 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. Superintendents Report

IV.  Approval of Consent Agenda Items: 

IV.A. Action Items:

IV.A.1. Board Minutes

IV.A.1.a. Called Board Meeting Nov. 22, 2010

IV.A.1.b. Called Board Meeting Nov. 29, 2010

IV.A.2. Budget Amendments (Melinda James)

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 

V.A.4. Head Start 

V.B. Action Items:

V.B.1. Consider Approval of Signature Card for Orange Savings Bank (Melinda James)

V.B.2. Consider Approval of Authorized Representative for First Public/Lone Star Investment Pool (Melinda James)

VI. Policy

VI.A. Action Items:

VI.A.1. Approval Early Notification Incentive Resolution and related actions

VI.A.2. Approval of Revisions to Board Policy DEC (LOCAL) and Related Actions

VI.A.3. Approval of Order of General Election (Bonnie Tegge)

VI.A.4. Approval of Order Calling School Building Bond Election

VI.A.5. Approval of Joint Election Agreement (Bonnie Tegge)

VI.A.6. Approval of the Automark Lease Agreement (Bonnie Tegge)

VI.A.7. Approval of Orange County Election Services Contract (Bonnie Tegge)

VI.A.8. Approval of Resolution Expressing Intent to Finance Expenditures to be Incurred (Melinda James)

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. Adjourn