May 17, 2012 at 6:00 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Check Payment List for the April 2012
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5.B. Minutes for the April 19, 2012 Regular Meeting
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5.C. TASB Supplemental Benefits Interlocal
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5.D. Lunch Charge Policy
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5.E. Instructional Materials Allotment and TEKS Certification 2012-2013
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5.F. Middle School Wireless
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6. Superintendent's Report
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6.A. Enrollment
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6.B. Graduation
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6.C. Summer Leadership Institute
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6.D. Update on Ellis County Coop Withdrawal
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6.E. Sale of Property
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6.F. Resignations
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7. District Support Services Director's Report
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7.A. Cost of Strobe Lights for Buses
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7.B. Report from Track Core Samples
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7.C. Tower
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8. Discussion/Action Items
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8.A. Track Construction
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8.B. Contracts
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8.C. Out of District Transfer Fee
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8.D. Canvass the Votes from the May 12, 2012 Trustee Election
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8.E. Administration of the Oath of Office for Newly Elected Board Members
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8.F. Reorganize the Board of Trustees
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9. Closed Meeting
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9.A. Personnel Matters 551.074
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10. Action, if any, related to items discussed in executive session
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11. Public Comment
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12. Adjournment
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13. Board Reports
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13.A. Cash Position
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13.B. Board Report
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