March 3, 2011 at 6:15 PM - Workshop Meeting

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. 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. Minutes of Regular and Called Board Meetings

6.B. Tax Collection Report and Refund Requests

6.C. Executive Expectation Monitoring Report - EE - 8, Financial Administration

6.D. Executive Expectation Monitoring Report - District Calendar, EE - 14

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Approval of Bank Depository Contract

7.B. Class Size Waiver

7.C. Secondary Student Transfer Moratoria for 2011/2012

7.D. Textbook Adoption

7.E. Policy Governance - Executive Expectation Monitoring Report - Textbook and Instructional Materials Selection, EE - 13

7.F. Second Quarterly Budget Amendment/State Aid Update

7.G. Renewal of Food Service Management Contract

7.H. Budget Development 2011/2012

7.H.1. Budget Update

7.I. Discussion/Possible Action on the Establishment of an Early Resignation Notification Incentive Payment

7.J. Construction

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

7.J.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Grandview Hills Ancillary Buildings Renovation

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 - superintendent evaluation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING