II. FIRST ORDER OF BUSINESS

II.A. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.

II.B. Approval of the minutes of the regular meeting of the Board of Trustees conducted on Monday, June 14, 2010, beginning at 6:00 p.m. in the Board Room of the Administration Building and the special meeting of the Board of Trustees conducted on Monday, June 28, 2010, beginning at 12:00 noon in the Board Room of the Administration Building.

III. PUBLIC FORUM:

IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS

IV.A. Update on construction projects.  (Crump)

IV.B. Discuss dates for budget workshops:
Special Meeting/Budget Workshop Monday, July 26, 2010
Regular Meeting/Budget Workshop Monday, August 9, 2010
Special Meeting/Budget Workshop Monday, August 23, 2010

V. CONSENT AGENDA ITEMS

V.A. Consider approval of Tax Credits and Supplements for June 2010. (Exhibit V-A)

V.B. Consider approval of Delinquent Tax Collections for June 2010. (Exhibit V-B)

V.C. Consider approval of Financial Statements and Bills Payable for June 2010. (Exhibit V-C)

VI. ACTION ITEMS

VI.A. Consider awarding bids for milk, bread, ice cream and produce for the 2010-2011 school year. (Exhibit VI-A)

VI.B. Consider selection of delegate and alternate for the 2010-2011 Texas Association of School Boards Delegate Assembly - Saturday, September 26, in Houston. (TASB/TASA Convention dates: September 24 -26, 2010) (Exhibit VI-B)

VII. EXECUTIVE SESSION:

VII.A. Discuss and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters as recommended by the Superintendent.

VII.B. Discuss purchase, exchange, lease, or value of real property.

VIII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.

IX. ADJOURNMENT