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June 28, 2010 at 6:30 PM - Regular

1. Call to Order and Roll Call
Description:  It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et. seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been properly and correctly given.
2. Invocation
3. Pledges of Allegiance
4. Recognition of Staff and Student Achievement
5. Open Forum (Public Comment Session)
Description:  At this time, the Board will listen to comments from the public and others regarding both agenda action items and items that are not on the agenda. No action may be taken on non-agenda items. Public participation is limited to the designated open forum portion of a regular meeting. No presentation shall exceed a maximum of five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. COMPLAINTS AGAINST SPECIFIC EMPLOYEES OR INDIVIDUALS ARE NOT ALLOWED. THESE COMPLAINTS ARE COVERED BY A SEPARATE POLICY. Members of the public will not be allowed to offer comments on agenda action items when that item is on the floor for discussion unless requested to do so by the President of the Board. This audience participation period is not the appropriate means for bringing complaints for which resolution is sought.
6. Board Announcements and Information
7. Superintendent's Announcements and Information
7.A. TASA/TASB Convention - September 24 - 26, 2010 at the George R. Convention Ctr. Houston, Tx.
8. Business Items
Description:  The Board of Trustees have been supplied detailed background information regarding each item of business on the “Consent Agenda” if one is so indicated, or it has been discussed at a previous meeting of the Board. All items will be acted upon by one vote without being discussed separately. If requested by a Board member, individual items may be removed from the “Consent Agenda” to be discussed and voted upon separately. All items are as recommended by the Superintendent.
9. Recommended Consent Items A - F
9.A. Approval of May 24, 2010 Board Minutes
9.B. Approval of May Expenditures
9.C. Approval of 6th Six Weeks Honors/Failures Reports
9.D. Approval of Board of Trustee Election, Order, Notice & Calendar for November 02, 2010
9.E. Approval of Quarterly Investment Report
9.F. Approval of Student Transfers for 2010 - 2011 School Year
10. Report by the Local School Health Advisory Council
11. 2009 - 2010 Goals & Objectives:  Leadership Student/Staff Wellness
12. Review 2010 - 2011 Athletic Student Handbooks
13. 2010 - 2011 Goal & Objective - Leadership; Academic Goals
14. Approval of Teacher, Librarian and Nurse Salary Schedule for 2010 - 2011 School Year
15. Preliminary 2010 - 2011 Budget Information
16. Approval of Property & Casualty Insurance Renewal with TAPS for Option 2
17. Personnel Resignations
18. Personnel Employment
19. Elementary Facilities
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