April 15, 2010 at 6:00 PM - Regular

1. Call to Order (6:00 P.M.)
2. Prayer
3. Pledge- Kelton Johnson, Second Grade Student, Mrs. O'Bannon will be present to introduce
4. Roll Call (Board Members and Administrators)
5. Audience (Special Guests and Visitors)
6. Open Forum
7. Student and Staff Recognition
8. Reports
8.A. Investment Report (Kim Jones)
8.B. Superintendent Report (Nick Blain)
9. Consent Agenda Items
9.A. Consider Approval of minutes from March 25, 2010 Regular Meeting
9.B. Consider Approval of expenditures for March, 2010
9.C. Consider Approval of transfer students for 2009-2010
10. Regular Business
10.A. Review and Consider Approval of Second Reading of TASB initiated localized updates: Policy Update 87, affecting local policies (see attached list) (Nick Blain, Presenter)
10.B. Review and Consider Allowing; Modified TPRI, Student Promotion, TPRI and Attendance as criteria in releasing students in grades Pre-K through Second Grade for 2009-2010 Optional Flexible Year Program (Nick Blain, Presenter)
10.C. Review and Consider Approval of Summer School Schedule for 2010 (Nick Blain, Presenter)
11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
12. Reconvene in Open Meeting
12.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)
13. Information Items
14. Adjourn
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