May 5, 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

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

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

3.A. Announcements/Recognition

3.A.1. Title I Distinguished Achievement Award

3.A.2. 2010 NCEA/ACT Program Higher Performing School Awards

3.A.3. Make-a-Wish Foundation

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

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Strategic Instruction Model (SIM) and Raise UpTexas

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

7.C. TEA Application for Expedited Waiver for Teacher Data Portal

7.D. 2011/2012 Student Dress Code

7.E. Budget Development 2011/2012

7.E.1. General Budget Update

7.E.2. Request for Release of Critical Administrative and Professional Support Positions

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

7.F. Construction

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

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

7.F.3. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #2 for C. C. Mason Heating, Ventilation, and Air Conditioning (HVAC) Renovation Project

7.F.4. Discussion/Possible Approval of Award of Contract for the Installation of Data Center Air Conditioning and Uninterruptible Power Supply

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 internal auditor

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING