2. Pledge of Allegiance to the United States and Texas Flags

3. Special Recognitions/Presentations

4. Comments to Board (limit 5 minutes each or 30 minutes total)

5. CONSENT AGENDA

5.A. Approval of Minutes

5.B. Board of Trustees Election - May 14, 2011

5.B.1. Dept. of Justice Submission for Change of Polling Site

5.B.2. Joint Election Agreement with City of Montgomery

5.B.3. Joint Election Agreement with Montgomery County

5.B.4. Election Services Agreement with Montgomery County Elections Administrator

5.B.5. Order and Notice of May 14, 2011 Board of Trustees Election

5.C. Consider Approval of Lawn Maintenance Vendor

5.D. Consider Approval of Budget Amendment

5.E. Consider Approval of Investment Policy, Firms, Training Sources, Officer

6. ACTION

6.A. Consider Approval of Early Notice Exit Incentive Program

6.B. Consider Projects in Bond Referendum May 2012

6.C. Consider Approval of Budget Advisory Committee

6.D. Consider Approval of 2011-12 MISD Instructional Calendar

6.E. Consider Approval of the Memorandum of Understanding between MISD and Montgomery Aquatic Race Club Booster Club

7. INFORMATION ITEMS

7.A. Board Policy Update 89 - First Reading

7.B. Summer Work Schedule

7.C. Monthly Accounts Paid Report

7.D. Monthly Financials Report

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; consideration and possible action on the performance appraisal of the Superintendent; 551.072 to deliberate the purchase, exchange, lease, or value of real property.

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

10. Adjourn