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May 16, 2011 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
I.A. Announcement of quorum and notice of meeting posting
I.B. Pledge of Allegiance to US Flag and Texas Flag
I.C. Mission Statement
I.D. Invocation
II. PUBLIC COMMENT:  30 Minutes
III. ADMINISTRATORS' REPORTS
III.A. Elementary Campus:  Campus Data, Campus Activities
III.B. Intermediate Campus:  Campus Data, Campus Activities
III.C. Middle School Campus:  Campus Data, Campus Activities
III.D. High School Campus:  Campus Data, Campus Activities
III.E. Athletic Director's Report
III.F. Curriculum & Special Programs Director's Report: District Newsletter
III.G. Annual Report of School Health Advisory Council
Presenter:  Kim Wied, RN
IV. SUPERINTENDENT'S REPORT
IV.A. Monthly Report
IV.B. Recognition
V. CONSENT AGENDA
V.A. Minutes of Previous Meeting of April 18, 2011
V.B. Payment of Bills to April 30, 2011
V.C. Financial Summaries to April 30, 2011
V.D. Tax Collector's Report of April 30, 2011
V.E. Cafeteria Report of April 30, 2011
V.F. Utility and Transportation  Reports
VI. NEW BUSINESS
VI.A. Budget Amendment
VI.B. Board Resolution Extending Depository Contract for Funds for 2011-2013
VI.C. Review Performance Based Monitoring System Non-Compliance:  DVM System for Student Discipline Records at Stage 2 Level of Intervention
Presenter:  Christie Dement
VI.D. Preliminary Notification of Potential Chapter 41 Status for 2011-2012 
VI.E. Approve Lunch Prices for 2011-2012
VI.F. Texas Association of School Boards (TASB) Advocacy Resolution
VI.G. Consider Approval of District's Contribution to Employee's Insurance Premiums
VI.H. Consider Approval of  2011-2012  Stipends
VI.H.1. Extracurricular Stipends
VI.H.2. Administrative Stipends
VI.H.3. Athletic Stipends
VI.I. Consider Approval of Tuition for Non-Eligible  Pre-Kindergarten Students
VII. CLOSED SESSION
VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
IX. ADJOURNMENT
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