June 15, 2010 at 5:00 PM - Regular
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Interim Superintendent
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3. Reconvene in Open Session
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3.A. Consideration and possible approval of items discussed in closed session.
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4. Budget Workshop
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5. Presentation of Colors/Pledge of Allegiance and Prayer-Superintendent Dr. John Hardwick, Jr.
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6. Welcome of Special Guests
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7. Recognition of Students/Employees and/or Programs
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7.A. Walk Across Texas Participants
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8. Public Forum
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9. Consent Items
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9.A. Consider Approval of May 18, 2010 Regular Board Meeting Minutes; and May 18, May 27, June 3, June 4, and June 9, 2010 Special Board Meeting Minutes-Cardenas
Attachments:
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9.B. Consider Approval of May 2010 Monthly Expenditures-O'Connell
Attachments:
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9.C. Consider Approval of 2009-2010 Evaluation of Waivers-Jones
Attachments:
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9.D. Consider Approval of 2009-2010 District and Campus Improvement Plan Evaluations-Jones
Attachments:
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9.E. Consider Approval of Workers' Comp Insurance Renewal-O'Connell
Attachments:
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10. Information
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10.A. Master Plan/Facilities Update-Rodriguez/Hryorchuk
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10.B. Business Office Report-O'Connell
Attachments:
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10.C. HB273-Purchasing Cooperative Management Fees-O'Connell
Attachments:
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10.D. Food Service Report-Rodriguez
Attachments:
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10.E. 2009-2010 TAKS Scores Overview-Jones
Attachments:
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10.F. 2010 TELPAS Results-Clendennen
Attachments:
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10.G. 2010-2011 Student Handbooks-Reyes
Attachments:
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10.H. School Health Advisory Council (SHAC)-Clendennen
Attachments:
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11. Action Items
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11.A. Discuss and Consider Approval of the SHAC Recommendation of Sex Education Curriculum for Grades 7 & 8-Clendennen
Attachments:
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12. Discussion Items
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12.A. July 2010 Regular Board Meeting-Hardwick
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13. Comments and Requests for Information from the Board of Trustees (the Superintendent will Write Down the Requests and have Staff Respond)
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14. Adjournment
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