May 19, 2011 at 6:15 PM - Regular Meeting
There will be a reception honoring 2010/2011 retirees from 6:15 p.m. until 6:45 p.m.
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1. CALL TO ORDER (Approximately 6:45 p.m.)
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation
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1.D. Pledge of Allegiance
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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3. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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4. CONSENT/POSSIBLE ACTION ITEMS
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4.A. Tax Refund Requests
Attachments:
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4.B. Financial Report for April
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4.C. TEA Application for Expedited Waiver for Teacher Data Portal
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4.D. Policy Governance - Executive Expectation Monitoring Report - Staff Treatment, EE - 04
Attachments:
()
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4.E. Adoption of Teacher and Non-Teacher Salary Scales and Raises
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4.F. Construction Consent
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4.F.1. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #2 for Grandview Hills Ancillary Buildings Renovation Project
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4.F.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #2 for C. C. Mason Heating, Ventilation, and Air Conditioning (HVAC) Renovation Project
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4.F.3. Discussion/Possible Approval of Award of Contract for the Installation of Data Center Air Conditioning and Uninterruptible Power Supply
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. Policy Governance - Executive Expectation Monitoring Report - Staff Compensation and Support Plans, EE - 05
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5.B. Internal Audit - Quarterly Report
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5.C. Approval of Resolution Authorizing Securities Safekeeping Arrangement with JP Morgan Chase
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5.D. Mobile Telephone Distribution
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5.E. 2011/2012 Student Dress Code
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5.F. Budget Development for 2011/2012
Attachments:
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5.G. Possible Refunding of Outstanding Bond Debt
Attachments:
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5.H. Construction
Attachments:
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5.H.1. General Update/Possible Action on Construction
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6. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.B. Texas Government Code 551.071: consultation with attorney regarding potential litigation
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6.C. Texas Government Code 551.074: evaluation of superintendent
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6.D. Texas Government Code 551.074: consultation with attorney regarding proposed termination of term contract for high school teacher
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6.E. Texas Government Code 551.0821 and 551.074: review status of pending employee and parent grievances
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7. ACTION PURSUANT TO CLOSED SESSION
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8. DEBRIEFING OF BOARD MEETING
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9. ADJOURNMENT
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