May 17, 2010 at 6:30 PM - Regular Meeting
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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I.E. Special Presentation
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II. Consent Agenda
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II.A. Approve Minutes of the Regular Meeting on April 19, 2010 and Special Meetings of April 22, 2010 and April 30, 2010
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II.B. Approve Financial Reports for April, 2010
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II.C. Approve Audit Engagement Letter with Singleton, Clark & Co, PC for 2009-2010
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II.D. Gifts
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III. Discussion
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III.A. CSCOPE Curriculum Presentation
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III.B. 2010-2011 Tax Rate
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III.C. Employee Salary Schedules, Health Insurance Costs and Benefits
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IV. Business Items
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IV.A. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
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IV.B. Consider Disposition of Proposed Elementary School Location: Adopt a resolution approving the purchase of real property, including any and all improvements to the property, from Anita Johnston, for the construction of school facilities. The real property is identified as 29.51 acres, more or less, consisting of two tracts: Tract 1: Lot 3, Horton Hill consisting of approximately 2.14 acres in the City Limits of La Grange, Fayette County, Texas referenced by Fayette County Tax Assesor by ID#38332; and Tract 2: approximately 27.372 acres out of the J.H. Moore Survey, Abstract 071, as shown in the Real Property Records of Fayette County, Texas also referenced by Fayette County Tax Assessor by ID #33051.
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IV.C. Swear in Board Members and Realign Board Officer Positions
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IV.D. Consider 2010-2011 Employee Calendar
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IV.E. Consider Student Transfer Guidelines for 2010-2011
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IV.F. Consider Renewal of Student Athletic Insurance
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IV.G. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
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IV.G.1. Consider Professional Teaching Staff Contracts
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IV.G.2. Consider Elementary Assistant Principal Position
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IV.G.3. Consider New Teacher Positions
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IV.G.4. Resignations, and/or Termination for Professional Teaching Staff
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Enrollment Update
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V.A.2. Election Results
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V.A.3. June Meeting With Campus Teams
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V.B. Assistant Superintendent's Report
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V.B.1. Update on Portable Building for Art
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V.B.2. Facilities Update
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