April 27, 2010 at 7:00 PM - Regular Board Meeting
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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. Superintendent's Report
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3.A. Enrollment Report
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3.B. Construction Report
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3.B.1. Dr. Miguel de los Santos - Financial Advisor
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3.B.2. Luis Figueroa - ROFA Architects
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3.C. Elementary Report
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3.D. Jose Borrego Middle School Report
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3.E. Grants' Report
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3.E.1. SHAC recommendations for 2010-2011
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4. Policy Update 87
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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 30, 2010
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5.A.2. Finance Committee Meeting - April 13, 2010
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5.A.3. Special Board Meeting - April 20, 2010
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5.B. Discussion and possible action on approval of One Year Lease Extension (1 year) for the Hidalgo County Head Start Program
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5.C. Approval of monthly tax collections for the month of March 2010
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5.D. Accounts Payable
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5.E. Approval to conduct Surplus Sale on Saturday, May 8, 2010
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5.F. Discussion and possible action to approve the 2010-2011 school calendar
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5.G. Discussion and possible action to approve student transfers into the district for 2010-2011 school year
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5.H. Consider approval of TEA Statement of Impact with South Texas Educational Technologies, Inc.
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5.I. Consider approval of TEA Statement of Impact with Responsive Education Solutions Chater School
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5.J. Approval to dismiss students at 2:30 p.m. on Friday, May 7, 2010
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6. Business and Finance
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6.A. Financial Report
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6.B. Discussion and possible action to set date for budget workshop in May
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6.C. Discussion and possible approval to solicit Request For Proposals (RFP's) for Special Ed Bus through the Edcouch-Elsa Co-op
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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. Personnel
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7.B. Discuss Superintendent's Contract
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8. Reconvene In Open Session
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8.A. Personnel
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8.B. Possible action on Superintendent's Contract
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9. Adjourn
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