April 12, 2010 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public:

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the February Financials.

II.C. The Board will consider approval of the minutes of the January 21 finance workshop, February 1 agenda review, the February 8 regular meeting, the March 1 agenda review, the March 5 workshop, and the March 8 regular meeting.

II.D. The Board will consider approval of the Utilization of the Job Order Contract Procurement Method for Minor Roof Repair Projects.

II.E. The Board will consider approval of Superintendent's consulting work and remuneration for instruction in collegiate or ESC settings on personal time, at no cost or imposition to the District.

III. Regular Agenda

III.A. The Board will consider approval of the first reading of local policies in TASB Policy Update 87.

III.B. The Board will consider approval of the first reading of CRSS Reform policy EK(LOCAL) Testing: Assessment and District Accountability policy.

III.C. The Board will consider approval of the Resurfacing of Tennis Courts at Cooper High School.

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)

IV.A.I. Principal of Reagan Elementary School

IV.A.II. Principal of Thomas Elementary School

IV.A.III. Assistant Superintendent for Personnel

IV.B. Real Property Pertaining to ATEMS Location.

V. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)

V.A.I. Principal of Reagan Elementary School

V.A.II. Principal of Thomas Elementary School

V.A.III. Assistant Superintendent for Personnel

V.B. Real Property Pertaining to ATEMS Location.

VI. Board/Superintendent Announcements/Information

VII. Adjournment