March 21, 2011 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Communications/Recognition
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II.A. Campus News
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III. Minutes
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III.A. Consideration and Possible approval of Regular Board Minutes of February 21, 2011, Special Board Minutes of February 18, 2011
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IV. Financial Report
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IV.A. Bank Balances
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IV.B. Cash Flow Projection
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IV.C. Budget Status Summary
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IV.D. List of Bills
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IV.E. Activity Reports
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V. Business
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V.A. Consideration and possible approval of resignations
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V.B. Consideration and possible approval of employment
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V.C. Consideration and possible approval of the Annual Sodexo Amendment agreement for consumer price index
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V.D. Consideration and possible approval to extend bank Depository contract for a two year term
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V.E. Review student transfer policy
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V.F. Consideration and possible approval of Policy Update 89, affecting (LOCAL) policies
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V.G. Consideration and possible approval of EHBB (LOCAL) the policy that addresses the gifted and talented program
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V.H. Discuss Board Operating Procedures Manual
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V.I. Discuss Budget Assumptions for 2011-2012 school year
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V.J. Consideration and possible approval of cancelling trustee election
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V.K. Consider appointing election judge if election is not cancelled
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V.L. Discuss Personnel
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V.M. Discuss school finance and legislative session update
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V.N. Consideration and possible action regarding request from Tabitha Harborth arising from accident in the gym and possible consultation with legal counsel regarding same (Tex. Gov’t Code.071/551.129/551.0821)
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V.O. Consideration and possible approval to accept a donation to the District (Tex. Gov't Code 551.073)
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