October 19, 2010 at 6:00 PM - Special Meeting

I. I.  CALL MEETING TO ORDER

II. II. SUPERINTENDENT'S REPORT

II.C. 1. Public Hearing on Annual Financial Management Report (2010 Financial Integrity Rating System of 
    Texas (FIRST)

II.F. 2. Discussion and Possible Action Regarding Rescheduling November 9, 2010 Regular Board
    Meeting

VIII. BF.    BUSINESS AND FINANCE

VIII.I. BF.1 Discussion and Possible Action on Approval of Ranking Order for DHS Multi-Purpose Activity
         Center and Todd Gym Dressing Facility and Authorize Administration to Negotiate Final Contract
         Within the Budget

VIII.K. BF.2 Discussion and Possible Action on Approval to Initiate Payment to PBK Architecture Engineering
         for Completed Schematic Design Development Phase for the New High School

XIII. HR. HUMAN RESOURCES

XIII.N. HR.1 Discussion and Possible Action to Renew the Final Year of a 3 Year Agreement for Property
          Casualty, General Liability, Fleet and Errors and Omissions Insurance or Seek Proposals
          Through the RFP Process

XIII.Q. HR.2 Discussion and Possible Action to Renew the Districts Voluntary Employee Insurance/Benefits
          Product Contract or Seek Proposals Through the RFP Process

XIII.T. HR.3 Discussion and Possible Action to Amend the Health Plan on Flu Vaccine Administration Co-pay

XXIII. 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.

XXIII.X. A.  Discussion of Superintendent’s Recommendation of Personnel

XXIII.Y. B. Consultation with School Attorney to Discuss Legal Issues with the Contract of the Delinquent Tax 
     Attorney Firm

XXIII.Z. C. Consultation with School District Attorney Regarding Level III Grievance of Mary Mata

XXIII.AA. D. Conduct Level III Grievance of Mary Mata and Deliberation Regarding Same

XXVIII. III.  OPEN SESSION -     Take possible action on matters discussed in Executive Session.

XXVIII.AC. A.  Approval of Superintendent’s Recommendation of Personnel 

XXVIII.AD. B. Discussion and Possible Action Regarding the Contract of the Delinquent Tax Attorney Firm

XXVIII.AE. C. Discussion and Possible Action Regarding Level III Grievance of Mary Mata

XXXII. IV.  ADJOURN