May 6, 2010 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Announcements/Recognition

4. CITIZEN COMMENTS - (Approximately 7:00 p.m.)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Review of Communications with Appropriate Action

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Collection Report and Refund Requests

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Policy Governance - Executive Expectation Monitoring Report - Staff Treatment, EE-04

7.B. Furniture Replacement at Whitestone Elementary School

7.C. Budget Development for 2010/2011

7.C.1. Budget Development Update

7.D. Construction

7.D.1. General Construction Update/Progress Report

7.D.2. Discussion/Possible Approval of Field House Renovations to Permanent Records Storage

7.D.3. Discussion/Possible Approval of Award of Contract(s) for Information Technology Upgrades

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.074:  personnel - evaluation of superintendent

8.C. Texas Government Code 551.072:  purchase, exchange, lease or value of land for future or existing school sites

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING