May 26, 2011 at 6:15 PM - Regular Meeting

1. ADMINISTER OATH OF OFFICE TO ELECTED BOARD MEMBERS

2. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)

2.A. Discuss Agenda Items

3. CALL TO ORDER & ESTABLISH QUORUM (Board Room)

3.A. Pledge of Allegiance

3.B. Invocation

4. ELECTION OF OFFICERS

5. TEACHER OF THE YEAR AND SUPPORT STAFF OF THE YEAR PRESENTATIONS

6. OPEN FORUM

6.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics

7. INFORMATION/CONFIRMATION ITEMS

7.A. Budget Committee Update/Nomination of Two Board Members to Serve on Committee

8. CONSENT/CONFIRMATION AGENDA ITEMS

8.A. Budget Amendments for 2010-2011

8.B. Minutes of the April 25, 2011 Meeting

8.C. Monthly Cash Distributions/Cash Balance/Investment Report

8.D. Extension of Bank Agreement

9. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the early resignation incentive program.

10. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

10.A. Consideration and Possible Action Regarding the Approval of New Hires

10.B. Consideration and possible action regarding approval of the early resignation incentive program.

11. ADJOURNMENT