April 11, 2011 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Lamar Elementary School
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3. RECOGNITIONS AND ACKNOWLEGEMENTS
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3.A. MATHCOUNTS
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3.B. ExxonMobil Contributions to the Mathcounts and AVID Programs
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3.C. TASBO Performance Excellence Program (PEP) Award Recognition
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - March 28, 2011, Regular Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Superintendent's Report - Legislative Update
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6.B. Consideration of Memorandum of Understanding for Early College High School
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6.C. Consideration of Consent Agenda
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6.C.1. Donation from ExxonMobil
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6.C.2. Textbook Adoption
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6.C.3. Tri-County East Regional Day School Program for the Deaf Shared Services Arrangement
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6.C.4. Consideration of the Purchase of OdysseyWare Software On-Line License Renewal
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6.C.5. Budget Amendments
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6.D. Future Board Agenda Items, Board Training, Board Meetings
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6.D.1. Future Board Agenda Items
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6.D.2. Board Training
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6.D.3. Board Meetings/Workshops
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6.E. Closed Meeting
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6.E.1. Discussion of Personnel
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6.E.1.a. Resignation
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6.E.1.b. Superintendent's Evaluation
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6.E.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act
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6.E.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.F. Consideration of Personnel Action
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6.F.1. Resignation
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6.F.2. Superintendent's Evaluation
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7. ADJOURNMENT
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