April 11, 2011 at 7:00 PM - Regular Meeting
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I. Call to Order and Establishment of Quorum
Presenter:
Presiding Officer
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II. Invocation
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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
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IV. Recognition of student accomplishments from the Elementary and Intermediate Schools
Presenter:
Campus Administrators
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V. Consent Agenda
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V.A. Approve Quarterly Investment Report
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V.B. Approve Revenue/Expenditure Report for March
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V.C. Approve Minutes from March 21, 2011 Regular Board Meeting
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V.D. Approve minutes from Special Called Board Meeting on March 29, 2011
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V.E. Notice of Award from College Tech Prep of East Texas
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VI. Discuss/Approve bank depository bid
Presenter:
Melinda Benson
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VII. Report to the Board: quarterly report on the current budget, current fund balance and projected
year end fund balance
Presenter:
Sloan and Benson
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VIII. Discuss/Approve change in meal prices for students and staff effective for 2011-12 school year
Presenter:
Melinda Benson
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IX. Discuss/Approve wage freeze and the supporting Salary Schedules
Presenter:
Joyce Sloan
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X. 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 to consider the following: Personnel - To consider Administrator, Teacher, Nurse, Counselor and Librarian Contracts and for consideration of professional contract renewals, proposed nonrenewals and terminations. Tex. Gov't Code 551.074.
Presenter:
Joyce Sloan and Board Members
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XI. Actions as a result of Closed Session:
Presenter:
Board and Superintendent
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XI.A. Consideration of professional contract renewals, proposed nonrenewals and terminations. Tex. Gov't Code 551.074.
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XI.A.1. Approve Administrator Contracts for the 2011-2012 School Year as presented in Exhibit A
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XI.A.2. Approve Teacher/Nurse/Counselor and Librarian Contracts for 2011-12 as presented in Exhibit B
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XI.A.3. Accept the Superintendent's recommendation and to propose nonrenwal of the term contracts of professional employees as presented in Exhibits C and D
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XI.A.4. Approve to terminate the probationary contracts of professional employees at the end of the contract term as presented in Exhibit E
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XI.B. Any other possible action as a result of closed session
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XII. Discuss/Approve items for May agenda
Presenter:
Joyce Sloan and Board Members
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XIII. Adjournment
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