February 21, 2011 at 6:00 PM - Committee Workshop

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. Presentation on Qualified School Construction Bond (QSCB) by Austin Brooks & Tom Sage

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 October 2010

V.A.4. Head Start 

V.A.5. Donations

V.B. Action Items for February 28, 2011:

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. Instruction -  

VI.A. Information on Grant Awards (Anitrea Goodwin)

VI.A.1. Texas Fitness Now

VI.A.2. Homeless Education Grant

VII. Policy

VII.A. Action Item for February 28, 2011:

VII.A.1. Consider/Discuss Early Notification Incentive Resolution and related actions

VII.A.2. Consider/Discuss revisions to Board Policy DEC (LOCAL) and related actions

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

VII.A.4. Consider Approval of Order Calling School Building Bond Election

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

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

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

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

VIII.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)

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

VIII.B.1. Discussion of Selection/Employment

VIII.B.2. Discussion of Evaluation

VIII.B.3. Reassignment and Resignations

VIII.B.4. Duties

VIII.B.5. Discipline

VIII.B.6. Discussion of Termination

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

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

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

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

X. Adjourn