April 15, 2010 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
John Alexander
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2. Recognitions/Presentations
Description:
Choir Student Recognition; All State Band and Solo and Ensemble Recognition; FCCLA Student Recognition; FFA Student Recognition; Students Awarded Medals at Idigi Festival Recognition
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3. Call to Order
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4. Public Forum
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5. Consent Agenda Items
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5.A. Approval of Minutes
Description:
Approve minutes for the 3/11/10 regular meeting and the 3/26/10 special meeting
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5.B. Financial Report
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5.C. Approval of Tobacco Compliance Grant Application
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5.D. Approval of ELA/Reading Textbook Adoption for 2010-2011
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5.E. Approval of Budget Amendment - ARRA Funds
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5.F. Approval of Replacement of Presiding Judge of Early Voting Ballot Board
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5.G. Approval of 6-12 Literature, AP Version Literature and Reading Elective Textbook Adoption
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6. Consider Sodexo Education-Facilities Renewal
Presenter:
Kelly Baggett
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7. Reports
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7.A. Update on Capitol Elementary Project
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7.B. Proposed Group Health Insurance Rates
Presenter:
Nick Williams
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7.C. Notice of Vacancy on ESC 17 Board of Directors
Presenter:
Mark Holcomb
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7.D. Board Report
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7.E. Superintendent Report
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8. Personnel
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues (TX. Gov. Code 551.074)
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8.A. Personnel Information
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8.B. Professional New Hire
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8.C. Deliberation and Possible Update of Employee Contracts
Presenter:
Mark Holcomb/Kelly Baggett
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8.D. Consider Professional 2 Year Term Contracts
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9. Adjourn
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