March 28, 2011 at 6:00 PM - Special Meeting
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I. OPEN SESSION - CALL TO ORDER - 6:00 P.M.
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II. CLOSED SESSION - 6:00 PM
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II.A. Section 551.071: For the purpose of private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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II.B. Section 551.072: For the purpose of deliberating a purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotitaions with a third person.
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II.C. Section 551.074: For the purpose of deliberating the appointment, employment, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing.
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II.C.1. Retirements-Resignations
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II.C.2. Hirings
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II.C.3. Teacher Contracts
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II.C.4. Consider Extensions to Assistant Principal Contracts
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II.C.5. Non-Renewals/Terminations
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III. DECLARE CLOSED MEETING ENDED & RECONVENE IN OPEN MEETING - 7:00 PM
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III.A. CALL TO ORDER
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III.B. WELCOME FROM BOARD PRESIDENT
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IV. REPORTS OF THE SUPERINTENDENT
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IV.A. TASB UPDATE 89
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IV.B. 2011-2012 BUDGET UPDATE
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V. ACTION ITEMS
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V.A. ACT ON CONSTRUCTION PROJECTS
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V.A.1. Hunt Amendment No. 7 & Rough Rider Road Project Master Budget
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V.B. CONSIDER EARLY RESIGNATION INCENTIVE
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V.C. ACT ON BIDS & PROPOSALS
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V.C.1. HVAC & DDC Upgrade Replacement for Wayside Middle School
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VI. ROUTINE REPORTS
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VI.A. GRADE DISTRIBUTION REPORT
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VI.B. ATTENDANCE REPORT
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VI.C. TEXAS EDUCATION AGENCY DISCIPLINE DATA VALIDATION MONITORING SYSTEM REPORT FOR 2010
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VII. CONSENT AGENDA FOR APPROVAL
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VII.A. ACT ON PERSONNEL RECOMMENDATIONS
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VII.A.1. Resignations/Retirements
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VII.A.2. Hirings
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VII.A.3. Teacher Contracts
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VII.A.4. Approve Extensions to Assistant Principal Contracts
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VII.A.5. Non-Renewal/Terminations
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VII.B. APPROVE TERMINATION OF ANNUAL SUB-FINDER AGREEMENT WITH CRS, INC.
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VII.C. APPROVE AESOP, FRONTIER PLACEMENT TECHNOLOGIES, INC. SUBSTITUTE SYSTEM
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VIII. BOARD PRESIDENT'S ANNOUNCEMENTS
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IX. SUPERINTENDENT'S ANNOUNCEMENTS
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X. ADJOURNMENT
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