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April 11, 2011 at 6:30 PM - Regular

Agenda
1. Call to Order
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2. Public Hearing
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2.A. Public Hearing to review the 2009-2010 AEIS Report (Academic Excellence Indicator System)
Presenter:  Susan Cardiff
3. Special Recognitions
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4. Public Comments
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5. Action Items for Consent Agenda
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5.A. Consider approval of minutes
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5.A.1. March 7, 2011 regular meeting
5.B. Financial Reports
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5.C. Presentation of Bills
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5.D. Consider approval of student transfer requests -  students of district employees
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5.E. Consider approval of student transfer requests - Out of district requests with waiver
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5.F. Consider approval to renew the food service contract with Chartwells for the 2011-2012 school year.
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5.G. Consider approval to purchase a Storage Area Network (SAN) for Royal ISD
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5.H. Consider approval of changes to policy EHBB (LOCAL)
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5.I. Consider approval of the 2010/11 budget amendments
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6. Consider approval of the 2011-2012 school calendar
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7. Discussion Items
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7.A. Summer Leadership Institute
7.B. Budget Workshop Date
8. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
8.A. Texas Government Code Section 551.071 Consultation with school attorney
8.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including the Superintendent.
8.B.1. Employment Considerations - contract renewals/ non-renewals for professional personnel
9. Action on items discussed in Executive Session, if any
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10. Adjourn
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