December 15, 2010 at 6:00 PM - Special Meeting

1. Call Meeting to Order:

1.A. Roll Call

2. Presentation(s):

2.A. Superintendent Search Proposal

2.B. Staffing Reviews for Texas Public Schools

2.C. Dancing with Children Program

3. Discussion/Action Items:

3.A. Announcement of Board Members Training

3.B. Approval of Xerox fleet payment for digital duplicating equipment, maintenance and service to include all consumables in the amount not to exceed $263,472.00 utilizing local funds.

3.C. Approval to update Bank of America Deposit Account Documentation Forms: Banking Resolution and Certificate of Incumbency, Signature Card, and addition of accounts.

3.D. Approval of the Budget Amendments for the period of November 12, 2010 through December 9, 2010.

3.E. Approval of a Memorandum of Understanding with Dance Your Depression Away, Inc. A.K.A. Dance Therapy to continue providing the Dancing with Children program to 3rd grade students at Loma Park, Roosevelt and L.B. Johnson Elementary through the 2011-2012 school year for a total amount not to exceed $25,000.00 to be paid with stabilization funds.

3.F. Approval to purchase the Study Island subscription for elementary schools in the content areas of Mathematics 1st-5th grade, Reading 1st-5th grade and Science 2nd-5th grade in the amount of $53,452.00 to be paid with State Compensatory Education Funds.

4. Other Business Announcements and related matters

5. Adjournment: