June 8, 2010 at 6:15 PM - Special

I. Call to Order

II. Pledge of Allegiance

III. Closed Session

III.A. Review Employment, Resignations and Terminations of Professional Staff

III.B. Review Employment, Resignations and Terminations of At-Will Personnel

III.C. Discussion of Personnel

IV. Consider/Approve Proposed Tax Rate to be Published in Truth in Taxation Notice

V. Consider/Approve Utilizing an Interlocal Agreement as the Construction Delivery Method for the Installation of a new HVAC System for the Administration Computer Center

VI. Consider/Approve Upgrades to Veteran's Memorial Stadium for 5A Capacity

VII. Consider/Approve Budget Amendment #11:  Food Service Fund

VIII. Superintendent's Report

VIII.A. Student Performance Initiative Update

VIII.A.1. Graduating Seniors Report

VIII.A.2. Scholarships Report

VIII.A.3. 21st Century Grant Update

VIII.B. Board Meeting Dates for 2010-2011

VIII.C. Set Date for Groundbreaking for Joseph Gilbert Elementary

VIII.D. Set Date for Ribbon Cutting of Dailey Middle School

VIII.E. Business Office Update

VIII.E.1. Budget Update

IX. Approve Action on Items Discussed in Closed Session

X. Adjourn**