May 26, 2010 at 7:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Forum for community input

4. Presentations

4.A. TREA Summer Conference - June 17-19: Dallas

4.B. Board Training Opportunity

4.C. 2009 - 2010 TAKS Trip Costs

4.D. TEA clears Special Education

4.E. TAKS Scores Summary Results

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

6.C. Designate fund balance

7. Reports / Requests

7.A. Trustee Ethics Commitment

7.B. Communities in Schools Contract

7.C. Audit agreement

7.D. 2010 - 2011 School Calendar

8. Stipend chart revisions, pay rate chart, positions / slots

9. Campus handbooks, activity handbooks, handbook amendments

10. Approval of grant proposals, grant information

11. Items for district facilities - building, repair, improvements, etc.

11.A. Change orders - new high school

11.B. Portable building for Sheriff's Office

12. Local policy (Blue Book) changes

12.A. District GT Program

12.B. No other items

13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues

13.A. Certified Personnel

13.A.1. Elvia Hernandez

13.A.2. Other individual certified personnel

13.B. Other Personnel

14. Superintendent

14.A. Goals added to appraisal / goals clarified for appraisal

14.B. Directives to the Superintendent

15. Board members add items to future meetings

15.A. Next meeting: Wednesday - June 23, 2010

15.B. Items for next agenda