May 25, 2010 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. 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. Approve RABA Kistner for Phase 2 on the environmental studies for land purchase
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3.C. Elementary Report
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3.D. JB Middle School Report
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3.E. Federal Programs Report
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4. Consent Agenda
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4.A. Approval of Minutes of previous meetings:
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4.A.1. Public Hearing - April 27, 2010
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4.A.2. Regular Board Meeting - April 27, 2010
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4.A.3. Construction Committee Meeting - May 1, 2010
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4.B. Approval of monthly tax collections for the month of April 2010
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4.C. Accounts Payable
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4.D. Discussion and possible action to approve Summer School Program
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4.E. Discussion and possible action to approve proposed Regular/Special Board Meeting dates for 2010-2011 school year
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4.F. Consideration and approval for final payment to Williamson Construction
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4.G. Approval of summer work schedule for administrative office personnel.
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5. Policy
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5.A. Approval of Board Policy Update 87
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6. Business and Finance
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6.A. Financial Report
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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
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7.B. Discuss 21st Century Site Coordinators
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8. Reconvene In Open Session
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8.A. Possible action on personnel
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8.B. Possible action on 21st Century Site Coordinators
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9. Adjourn
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