May 17, 2011 at 6:30 PM - Regular Monthly Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Canvass May 14, 2011 Election Results per BBB (LEGAL)

IV.A. Administer Trustee Oath of Office

IV.B. Recognize Retiring Trustee for Years of Service

V. Reorganization of the Board per BDAA (LEGAL)

VI. Community Forum

VII. Approve Minutes of Previous Meeting

VII.A. Regular Meeting - April 18, 2011

VII.B. Special Called Meeting - April 14, 2011

VII.C. Special Called Meeting - April 28, 2011

VIII. Public Hearing Concerning the Donation of School Property - Old Chico Elementary/Old Middle School and surrounding school buildings and property located in and around 400 South Hovey Street

IX. Deliberation Regarding Donation of Real Estate

IX.A. Approve Resolution Regarding Donation of Real Property

X. Principal Reports:

X.A. Chico Elementary School - Enrollment/Events

X.A.1. Present Title I Part A Distinguished Performance Award

X.B. Chico Middle School - Enrollment/Events

X.C. Chico High School - Enrollment/Events

XI. Consider Financial Report

XII. Consider Tax Roll Changes

XIII. Consider Expenditures

XIV. Consider Applying for TEA Missed Instructional Days Waiver Due to Bad Weather

XV. Discuss Possible Uses for Federal Money

XVI. Consider Budget Amendments

XVII. Consider Approval of Loan Application for 5 School Buses

XVIII. Consider Bids and Proposals

XVIII.A. Consider Student and U.I.L. Activities Insurance Proposals

XVIII.B. Consider Proposals for Financial Auditing Services

XVIII.C. Consider Hydro-mulch Proposal

XIX. Personnel Discussion per Texas Govt. Code 551.074

XIX.A. Employee Discussion

XIX.A.1. Brent Hand Complaint Against Superintendent

XIX.B. Resignations

XIX.C. Hiring Recommendations

XIX.C.1. Consider Superintendent's Recommendation to Hire Campus Administrator

XIX.C.2. Consider Superintendent's Recommendations to Employ Professional Probationary Contracts

XX. Adjourn