June 24, 2010 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

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

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

2.B. Texas Government Code 551.074:  consultation and privileged communication with Board's attorney regarding roof litigation

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

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

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Announcements

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

5. CITIZEN COMMENTS (Approximately 7:00 p.m.)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax  Refund Requests

6.B. Financial Report for May

6.C. TASB Update 87, Affecting Local Policies:  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 Policies:  EIA (LOCAL) ACADEMIC ACHIEVEMENT, GRADING/PROGRESS  REPORTS TO PARENTS

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

6.E. Construction Consent

6.E.1. Approval of Roof Repair-Hail Damage Claim

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Attendance Zoning Process

7.B. Process Discussion on Naming Facilities

7.C. Grant Funding for Purchase of Propane Buses

7.D. Interlocal Agreement with Block House Creek MUD for use of Pool

7.E. Budget Development 2010/2011

7.E.1. Budget Development Update

7.E.2. Possible Early Release of Critical Positions

7.E.3. Adoption of Teacher and Non-Teacher Salary Scales and Raises

7.F. Construction

7.F.1. General Update/Possible Action on Construction

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:  superintendent evaluation and contract

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

11. ADJOURNMENT