May 2, 2011 at 5:30 PM - Agenda Review Session

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. Recognitions for May 9, 2011 Regular Board Meeting.

I.B.I. Duke University Talent Identification Program Recipients

I.B.II. Career and Technical Education Student Recognitions

I.B.III. Texas Career and Technology Council's "Best of Texas"  Awards

II. First Order of Business (Consent Agenda) for May 9 Regular Board Meeting.

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

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

II.C. The Board will consider approval of the Minutes of the April 4 Agenda Review and the April 11 Regular Meeting.

II.D. The Board will consider the local policies proposed in TASB Policy Update 89 in first reading, pending final approval.

III. Regular Agenda for May 9 Regular Board Meeting.

III.A. The Board will consider approval to extend the Bank Depository Contract.

III.B. The Board will consider approval of the Bassetti and Ortiz elementary school Electrical and Reroofing Projects.

III.C. The Board will consider approval of the Cooper High School HVAC Replacement.

IV. Closed Session for May 9 Regular Board Meeting:  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 and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

IV.B. Consultation with Legal Counsel for Pending Litigation Update.

IV.C. The Board will discuss the disposition of real property.

IV.C.I. College Heights Elementary School

IV.C.II. Lincoln Middle School and related neighborhood.

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

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

V.B. Pending Litigation Update.

V.C. Disposition of real property.

V.C.I. College Heights Elementary School

V.C.II. Lincoln Middle School and related neighborhood.

VI. Board/Superintendent Announcements/Information.

VII. Board Workshop

VII.A. Finance Management Oversight

VIII. Adjournment.