May 10, 2010 at 7:00 PM - Regular
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Open Forum
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Superintendent's Report
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Presentation of Diplomas -- LEAD Academy
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Recognitions -- Duke Scholars
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Presentation of Professional Leadership Academy Graduates
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Facilities Update
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CONSENT AGENDA
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Approve Huckabee Statement of Services
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Tax Refund Request
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Minutes: April 12, 2010 Regular Meeting and April 28, 2010 Special Meeting
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Budget Amendment #10
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Out-of-District Transfers
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2010 Summer School Proposal
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Authorize District to Seek Bids for Property & Casualty Insurance
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Selection of Firm for 2009-2010 Financial Audit Engagement
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Authorization to Advertise for Bids to Sell Portable Classrooms
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Low Attendance Day Waiver
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ACTION AGENDA
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Administer Oath of Office -- Ted Beard and John Preston
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Election of Board Officers
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Authorization for President and Secretary to Affix Signatures
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Change Order for Water Well at Ned E. Williams Elementary
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Construction Contract for Offsite Street Improvements at J.L. Everhart Elementary
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Board Members' Special Reports
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Consider superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)
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Consideration of nonrenewal of teacher term contract
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Level IV Grievance Hearing
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Reconvene in Open Session for possible action on items discussed in Closed Session
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Adjournment
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