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June 21, 2010 at 6:00 PM - Regular

Agenda
I. Call to Order
I.A. Roll Call and Declaration of Quorum
II. Pledge Allegiance to the Flag
III. Presentations, Recognitions and Awards
IV. Preliminary TAKS Results
V. Public Forum Citizens are offered an opportunity to address the Board without prior approval. Presentations shall be informative only. Delegations of more than five persons shall appoint one person to present their views before the Board. The Board requests that presentations not include statements that may be considered defamatory. Presenter(s) should conduct their selves with common courtesy and in a respectful manner. In accordance with State law and District policy, disruptive conduct must be avoided so as not to interfere with the meeting. If a presentation includes a complaint against an employee of the District, proper channels set out in District policy to seek resolution before bringing the matter to the Board should be exhausted. The Board shall not tolerate disruption of the meeting by members of the audience. If, after at least one warning from the presiding officer, any person continued to disrupt the meeting by his or her words or actions, the presiding officer shall request assistance from law enforcement officials to have the person removed from the meeting.
VI. Reports/Information Items
VI.A. Healthy City San Marcos Task Force Recommendations and Participation
VI.B. Quarterly Investment Report
VII. Approval of Consent Agenda Items
VII.A. Approval of Minutes for Regular Scheduled Board Meeting on May 17, 2010
VII.B. Budget Amendments
VII.C. Consider Extension of Long-term Use (Rental) of Facility
VIII. Items for Action
VIII.A. School Board Sound Bytes
VIII.B. Consider Approval of TASB Delegate
VIII.C. Consider Approval of Contract for Learning Management System and Associated Budget Amendment
IX. Personnel Action (Closed Meeting as Authorized by Section 551.071 and 551.074 of the Texas Government Code) Employment, Reassignments, Resignations, Leaves of Absences, Retirements of District Personnel
X. Executive Session to discuss the settlement offer pertaining to and acquisition/value of a 1.280-acre tract of land in the vicinity of McCarty Rd. and CR 266, and out of the Rebecca Brown Survey No. 8, Abstract 46 and the Cyrus Wickson Survey, Abstract 474, Hays County, Texas.  Govt. Code sections 551.071, 551.072.
XI. The Board will Reconvene in Open Session and Take Appropriate Action on Items, if Necessary, Discussed in Executive Session
XII. Adjourn
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