June 3, 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

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

2.C. Texas Government Code 551.071:  consultation and privileged communication with Board's attorney regarding roof litigation

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

3.A. Announcements/Recognition

3.A.1. Destination Imagination

3.A.2. Culinary Awards

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

6.C. Policy Governance - Executive Expectation Monitoring Report - Staff Compensation and Support Plans, EE-05

6.D. Williamson County JJAEP Memo of Understanding

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Energy Management Report

7.B. TASB Policy Update 87, Affecting Local Policies
CH(LOCAL) PURCHASING AND ACQUISITION, DFBB (LOCAL) TERM CONTRACTS NONRENEWAL, DFE (LOCAL) TERMINATION OF EMPLOYMENT RESIGNATION, DI (LOCAL) EMPLOYEE WELFARE, FB (LOCAL) EQUAL EDUCATIONAL OPPORTUNITY, FFAC (LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT, FFH (LOCAL) STUDENT WELFARE FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION, District Initiated Policy:  EIA (LOCAL) ACADEMIC ACHIEVEMENT, GRADING/PROGRESS  REPORTS TO PARENTS

7.C. 2010/2011 Student Code of Conduct and Changes in  Definitions

7.D. Third Quarterly Budget Amendment/State Aid Update

7.E. Construction

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

7.E.2. Discussion/Possible Approval of Roof Repair - Hail Damage Claim

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 551.072:  purchase, exchange, lease or value of land for future or existing school sites

8.C. Texas Government Code 551.071:  consultation and privileged communication with Board's attorney regarding roof litigation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING