April 11, 2011 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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III.A Attendance/Enrollment
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III.B Tax Collections
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III.C UIL Results
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III.D Student Accomplishments
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III.E Oncor Grant
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 District Accreditation
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IV.B2 TAKS Testing Update
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Consider Approval of Quarterly Financial Report
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V.D Consider Approval of Cancellation Order and Certification of Unopposed Candidates for School Board Election to held Saturday, May 14, 2011
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V.E Consider Approval of School Calendar for 2011-2012
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V.F Consider Approval of District Operating Procedures/Grant Manual Update
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V.G Consider Approval of an Expedited Waiver for the Teacher Data Portal of the Texas Assessment Management System
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V.H Consider Purchase of Buses and Other Vehicles for 2011-2012 School Year
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V.I Executive Session- authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.I1 Personnel
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V.I1 Consider Renewal, Proposed Non-Renewal, Proposed Termination of Probationary Professional Personnel - Teachers, Administrators, and Other Professionals
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V.I2 Consider Discipline for High School Student
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V.I3 Pursuant to Texas Government Code Section 551.074, consultation with Board's Attorney Regarding Pending Litigation, Petitioner vs. North Lamar Independent School District, Texas Education Agency Docket No. 113-SE-0211
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V.I4 Pursuant to Texas Government Code 551.082, Deliberation of a Matter Regarding a Student or That Would Reveal Personally Identifiable Information of a Student
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V.J Consider and Possible Action Regarding Closed Session Discussion Regarding Student and Consultation with Board's Attorney Relating to Pending Litigation, Petitioner vs. North Lamar Independent School District, Texas Education Agency Docket No. 113-SE-0211
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VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VII. PUBLIC COMMENTS
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VIII. ADJOURNMENT
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