April 28, 2009 at 7:00 PM - Regular
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
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3. Consideration and approval for payment #3 to Williamson Construction
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4. Superintendent's Report
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4.A. Enrollment Report
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4.B. Board Report
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4.B.1. Region One School Board Association Conference - May 15 & 16 - South Padre Island
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4.B.2. 2009 Summer Leadership Institute - June 11-13 - Marriott Rivercenter San Antonio
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4.C. Construction Report
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4.D. Elementary Report
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4.E. Jose Borrego Middle School Report
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4.F. Counselor's Report
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5. Consent Agenda
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5.A. Approval of Minutes of previous meetings:
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5.A.1. Regular Board Meeting - March 31, 2009
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5.A.2. Construction Committee Meeting - April 7, 2009
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5.B. Approval of monthly tax collections for the month of March 2009
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5.C. Accounts Payable
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5.D. Discussion and possible action to approve student transfers into the district for 2009-2010 school year
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5.E. Discussion and possible action on approval for proposed MAISD 2009-2010 school calendar
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5.F. Discussion and possible action on approval to conduct a Surplus Sale on Saturday, May 2, 2009
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5.G. Discussion and possible action to approve summer work schedule for administrative office personnel
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5.H. Discussion and possible action to approve Gifted and Talented field trip to Corpus Christi
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6. Business and Finance
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6.A. Financial Report
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6.B. Consideration and approval to purchase library furniture for the JB Library Addition
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6.C. Discussion Bank Depository Calendar
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7. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:
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7.A. Discuss personnel for 2009-2010 school year
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7.B. Discuss Superintendent Goals
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7.C. Discuss Superintendent Evaluation Instrument
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8. Reconvene In Open Session
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8.A. Approval of personnel for 2009-2010 school year
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8.B. Approve Superintendent Goals
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8.C. Approval of Superintendent Evaluation Instrument
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9. Adjourn
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