June 20, 2011 at 7:00 PM - Regular
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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4. Oath of Office & Reorganization of the Board
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5. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before the meeting begins.
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6. Consent Agenda
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6.A. Minutes of the Previous Meetings
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6.B. Reports
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6.B.(i) Budget Amendments
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6.B.(ii) Enrollment Comparisons
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6.B.(iii) Transportation Monthly Mileage Report
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6.B.(iv) Professional Resignations
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6.B.(iv)(a) Shawna Flatt
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6.B.(iv)(b) Ginger Held
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6.B.(iv)(c) Cara Naizer
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6.B.(iv)(d) Jamie Munoz
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6.B.(v) G.T. Program Evaluation
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6.B.(vi) E.S.L. Program Evaluation
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7. Reports
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7.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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7.A.(i) Current Month Cash Position
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7.A.(ii) Investment Report
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7.A.(iii) Tax Collection Report
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7.A.(iv) Utilities Report
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7.A.(v) Combined Funds Board Report
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7.A.(vi) Cash Receipts Journal
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7.A.(vii) Check Payments for May
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7.B. Director of Curriculum and Special Programs - Paula Kinslow
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7.B.(i) PBMAS Principal Progress Reports
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7.B.(ii) Summer Professional Development
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7.B.(iii) 2011 Preliminary TAKS Scores
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8. Business
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8.A. Construction and Facility Planning
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8.A.(i) Current Construction Projects
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8.A.(ii) Bus Road at Junior High
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8.A.(iii) Intermediate School Drainage
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8.B. Consider Update 90 & BE(Local Policy)
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8.C. Board Training Report on Summer Leadership Institute
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8.D. Board Report Requests
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9. Closed Session
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9.A. Employment of Personnel (Texas Gov't Code 551.074)
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9.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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10. Open Session: Action, if any on Items Discussed in Closed Session:
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10.A. Personnel
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11. Adjournment
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