June 1, 2010 at 12:00 PM - Regular Meeting
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes of May 4, 2010
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5. Open Forum
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6. Financial Report
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6.G. Discuss Investment Report
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6.I. Board Report
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11. Discuss Site-Based Decision Making Committee
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11.L. Elementary - Shirley Duran
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11.M. Middle School - Mikayle Moreland
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11.N. High School - Carol Brown
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11.O. District Wide
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11.O.16. Enrollment
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11.O.18. Recognition of the Boles Band Competition
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20. Superintendent's Report and Action Items
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20.U. Discuss and Accept Resignation of Board Member Tracy Taylor.
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20.W. Discuss and Consider Appointing Alan Fox to Fill Position for Tracy Taylor.
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20.Y. Discuss possibility of nomination for TASB Board of Directors.
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20.Z. Discuss and Adopt Budget Amendment R.E.A.P. Funding - $20,000
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20.AB. Discuss and Consider Sick Leave Bank rolling forward 76 unused days from 08-09 school year.
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29. New Business
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29.AD. Personnel
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29.AD.31. Resignations -
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29.AD.31.af. Discuss and Approve Resignation from Lori Colby.
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29.AD.33. Hire -
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29.AD.33.ah. Discuss and Approve Hiring Tiffany Christensen, Donna Duvall, and Elementary P.E. position.
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29.AD.35. Sign Contracts -
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36. Executive Session
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36.AK. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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36.AL. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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39. Adjourn
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