February 14, 2011 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Tax Collections

III.B Attendance/Enrollment

III.C 2011-2012 School Calendar

III.D Legislative Update

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

IV.B Curriculum Report

IV.B1 District/Campus Planning

IV.B2 TAKS Update

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Approval of Textbook Committee for New Adoptions

V.D Call School Board Election for Second Saturday in May (May 14, 2011)

V.E Consider Extension of Bank Depository

V.F Conduct Public Hearing and Consider Approval of AEIS/Annual Performance Report

V.G Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

V.G1 Personnel

V.G1 Consider Contracts of Professional Personnel including Administrators

V.H Consider Change in 2010-2011 School Calendar

VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT