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Meeting Agenda
I. I.  CALL MEETING TO ORDER (Special Board Meeting - 5:30 p.m.)
II. BF.    BUSINESS AND FINANCE
II.C. BF.1  Conduct Public Hearing to Discuss 2010 Proposed Tax Rate
V. II.  ADJOURN
VI. I.  CALL MEETING TO ORDER (Special Board Meeting - 6:00 p.m.)
VII. CI. CURRICULUM AND INSTRUCTION
VII.H. CI.1  Discussion and Possible Action on Approval of Submission of Attendance Waiver to the Texas
         Education Agency (TEA)
VII.J. CI.2  Discussion and Possible Action on Approval of District Uniform Policy for the 2010-2011
          School Year
XII. BF.    BUSINESS AND FINANCE
XII.M. BF.1  Consideration and Possible Action to Approve Resolution Establishing Ad Valorem Tax Rates for
           the 2010 Tax Year in Accordance to Notices Previously Published
XII.O. BF.2  Consideration and Possible Action to Approve Resolution Calling a Tax Rate Election to be Held
           on September 18, 2010
XII.Q. BF.3  Discussion and Possible Action Regarding the Delinquent Tax Attorney Contract
XIX. II.  EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.
XIX.T. A.  Discussion of Superintendent’s Recommendation of Personnel
XIX.U. B.  Consultation with School District Attorney to Discuss and Deliberate the Possible Purchase,
      Exchange, Lease, or Value of Real Property for District Use
XIX.V. C.  Consultation with School District Attorney Regarding Contemplated Litigation to Recover 
      E-RATE Funding
XIX.W. D.  Consultation with School District Attorney Regarding Legal Issues Related to Status of
      PBK Architects Contract
XIX.X. E.  Consultation with School District Attorney Regarding Legal and Procedural Issues Involving
      Termination of Professional Administrator Contract
XIX.Y. F.  Consultation with School District Attorney Regarding Termination of Professional Administrator
     Contract of Eliseo Garza
XXVI. III.  OPEN SESSION -     Take possible action on matters discussed in Executive Session.
XXVI.AA. A.  Approval of Superintendent’s Recommendation of Personnel 
XXVI.AB. B.  Discussion and Possible Action Regarding the Possible Purchase, Exchange, Lease, or Value
      of Real Property for District Use
XXVI.AC. C.  Discussion and Possible Action Regarding Contemplated Litigation to Recover E-RATE Funding
XXVI.AD. D.  Discussion and Possible Action Regarding PBK Architects Contract
XXVI.AE. E.  Discussion and Possible Action Regarding Termination of Professional Administrator Contract of
      Eliseo Garza
XXXII. IV.  ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: July 27, 2010 at 5:30 PM - Special Meeting
Subject:
I. I.  CALL MEETING TO ORDER (Special Board Meeting - 5:30 p.m.)
Subject:
II. BF.    BUSINESS AND FINANCE
Subject:
II.C. BF.1  Conduct Public Hearing to Discuss 2010 Proposed Tax Rate
Subject:
V. II.  ADJOURN
Subject:
VI. I.  CALL MEETING TO ORDER (Special Board Meeting - 6:00 p.m.)
Subject:
VII. CI. CURRICULUM AND INSTRUCTION
Subject:
VII.H. CI.1  Discussion and Possible Action on Approval of Submission of Attendance Waiver to the Texas
         Education Agency (TEA)
Subject:
VII.J. CI.2  Discussion and Possible Action on Approval of District Uniform Policy for the 2010-2011
          School Year
Subject:
XII. BF.    BUSINESS AND FINANCE
Subject:
XII.M. BF.1  Consideration and Possible Action to Approve Resolution Establishing Ad Valorem Tax Rates for
           the 2010 Tax Year in Accordance to Notices Previously Published
Subject:
XII.O. BF.2  Consideration and Possible Action to Approve Resolution Calling a Tax Rate Election to be Held
           on September 18, 2010
Subject:
XII.Q. BF.3  Discussion and Possible Action Regarding the Delinquent Tax Attorney Contract
Subject:
XIX. II.  EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.
Subject:
XIX.T. A.  Discussion of Superintendent’s Recommendation of Personnel
Subject:
XIX.U. B.  Consultation with School District Attorney to Discuss and Deliberate the Possible Purchase,
      Exchange, Lease, or Value of Real Property for District Use
Subject:
XIX.V. C.  Consultation with School District Attorney Regarding Contemplated Litigation to Recover 
      E-RATE Funding
Subject:
XIX.W. D.  Consultation with School District Attorney Regarding Legal Issues Related to Status of
      PBK Architects Contract
Subject:
XIX.X. E.  Consultation with School District Attorney Regarding Legal and Procedural Issues Involving
      Termination of Professional Administrator Contract
Subject:
XIX.Y. F.  Consultation with School District Attorney Regarding Termination of Professional Administrator
     Contract of Eliseo Garza
Subject:
XXVI. III.  OPEN SESSION -     Take possible action on matters discussed in Executive Session.
Subject:
XXVI.AA. A.  Approval of Superintendent’s Recommendation of Personnel 
Subject:
XXVI.AB. B.  Discussion and Possible Action Regarding the Possible Purchase, Exchange, Lease, or Value
      of Real Property for District Use
Subject:
XXVI.AC. C.  Discussion and Possible Action Regarding Contemplated Litigation to Recover E-RATE Funding
Subject:
XXVI.AD. D.  Discussion and Possible Action Regarding PBK Architects Contract
Subject:
XXVI.AE. E.  Discussion and Possible Action Regarding Termination of Professional Administrator Contract of
      Eliseo Garza
Subject:
XXXII. IV.  ADJOURN

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