May 10, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order and Establishment of Quorum
|
|
II. Invocation
|
|
III. Open Forum for Public Input:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
|
|
IV. Recognition of High School Campus Students and Achievements
|
|
V. Consent Agenda
|
|
V.A. Approve Revenue/Expenditure Report for April
|
|
V.B. Approve Minutes from April 12, 2010 Regular Board Meeting
|
|
V.C. Approve Milk and Bread Product Bids
|
|
V.D. Receive Tech Prep Consortium Award
|
|
VI. Hear SHAC-Student Health Advisory Committee Report
Presenter:
Holly Duncan
|
|
VII. Ag Farm Update
Presenter:
Joyce Sloan
|
|
VIII. Review Campus Plans
Presenter:
Principals
|
|
IX. Hear Budget/Fund Balance update
Presenter:
Melinda Benson
|
|
X. Discuss/Approve date for Team Building Workshop and Budget Workshop
Presenter:
Joyce Sloan, Board and Melinda Benson
|
|
XI. Closed Session: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084) Executive Session pursuant to Texas Government Code 551.074 - Personnel: To consider extending a contract for High School Principal and to deliberate Board personnel matters.
|
|
XII. Action as a result of Closed Session:
|
|
XII.A. Approve Certified Administrator Multi-Year contract for High School Principal
|
|
XII.B. Any other possible action as a result of closed session
|
|
XIII. Discuss/Approve items for June agenda
Presenter:
Board Members and Joyce Sloan
|
|
XIV. Adjournment
|