April 21, 2011 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge- Marriah Hollins, Eleventh Grade Student

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)

8.B.1. District Goal # 6 Presentation (JoAnne Floyd, Pre-K)

8.B.2. Update on financial projections as they relate to L-EISD 

9. 2010-2011 SHAC Report (Jennifer Black, Presenter)

10. Consent Agenda Items

10.A. Consider Approval of minutes from March 22, 2011 Regular Meeting

10.B. Consider Approval of expenditures for March, 2011

10.C. Consider Approval of transfer students for 2010-2011

11. Regular Business

11.A. Review and Consider Approval of Certification of Unopposed Candidates (Nick Blain, Presenter)

11.B. Review and Consider Approval of Order of Cancellation for May 14, 2011 Board of Trustees Election (Nick Blain, Presenter)

11.C. Review and Consider Applying for waiver for missed instructional day on March 8, 2011 at Primary Campus  (Nick Blain, Presenter)

11.D. Review and Consider Approval of Resolution for non-exempt employees for missed instructional days (Nick Blain, Presenter)

11.E. Review and Consider Approval of authorizing superintendent to manage scholarship funds for memorial scholarships (Nick Blain, Presenter)

12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

12.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)

13. Reconvene in Open Meeting

13.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)

14. Information Items

15. Adjourn