April 12, 2010 at 7:00 PM - Regular
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mrs. Richardson
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3. Recognition
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3.A. Boys and Girls Powerlifting Teams
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3.B. Coach Hesseltine and Vicki Kimball
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3.C. Girls Basketball Team
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3.D. Mrs. Cantu
Presenter:
Mr. Gonzales
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4. Audience Participation Policy [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Superintendent Reports:
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5.B. Report from Athletic Department.
Presenter:
Coach Hesseltine
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5.C. Review of campus reports
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5.D. Presentation of current tax collections for March 2010.
Presenter:
Mr. Simmons
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5.E. Check Register for March 2010.
Presenter:
Mr. Simmons
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6. Consent Agenda Items
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6.A. Consider approval of Regular Meeting Minutes of March 8, 2010.
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6.B. Consider Approval of Monthly Investment Report for March 2010.
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6.C. Consider Approval of Financial Reports for March 2010.
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7. Action Items
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7.A. Consider Approval of Student Transfer List
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7.B. Consider Date to Canvass Election Results of Trustee Election on May 8, 2010.
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7.C. Resolution # 170-04-10
Presenter:
Mr. Mircovich
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7.D. Update Policy 87 - Second Reading
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7.E. 2010-2011 Consent to Multiple Representation
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7.F. Consider Billboard Graphics
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8. Closed Session
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8.A. The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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8.A.1. Personnel - Accept resignations received
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8.A.2. Code 551.074 to Deliberate and Consider Personnel
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9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action on.
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10. Adjourn
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