June 8, 2010 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledge
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1.C. Spotlight on Excellence
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1.C.1. Marilee Williams
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1.C.2. State Student Competitors
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1.D. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of May 2010 Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of the YMCA After School Program for School Year 2010-11
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2.D. Consider Approval of Transactions that Cost $25,000 or More
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2.E. Consider Approval to Purchase Lights Kits and Emergency Lighting
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2.F. Consider Approval of Budget Amendment Numbers 2 and 3
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2.G. Consider Approval to Change Job Title and Duty Days for Transportation/Student Attendance Coordinator
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2.H. Consider Approval of Final Payment for the Port Neches-Groves Stadium Improvement Project
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2.I. Consider Approval of National Network’s Phone System Quote for Groves Middle School, Port Neches Middle School and The High School
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2.J. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Consider Approval of an Order Authorizing the Issuance of Refunding Bonds, which order is titled as follows:
ORDER AUTHORIZING THE ISSUANCE OF UP TO $4,500,000 PORT NECHES-GROVES INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2010; AUTHORIZING THE REDEMPTION AND REFUNDING OF CERTAIN BONDS; DELEGATING AUTHORITY TO CERTAIN DISTRICT OFFICIALS UNDER SECTION 1207.007 OF THE TEXAS GOVERNMENT CODE; AND CONTAINING OTHER MATTERS RELATED THERETO
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3.B. Report: Bond Update from LANWalton
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3.C. Consider Approval of Purchase of School Buses
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3.D. Report: PNG Classroom Teachers' Assoc. Concerns
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3.E. Consider Approval of Compensation Plan
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3.F. Report: Budget - Bond, General Fund, Tax Report
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3.G. Consider Reaffirmation of 20 Percent Local Homestead Exemption
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3.H. Consider Approval of Appointment of Official Voting Delegate and Alternate Delegate to the 2010 Delegate Assembly of Texas Association of School Boards
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3.I. Report: Superintendent
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3.I.1. Winner of Perfect Attendance Travel Voucher from Philpott Motors
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3.I.2. Football Camp
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3.J. Consider Approval of Superintendent's Retirement/Resignation
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3.K. Report: Region 5 Superintendent Search Service
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3.L. Discuss and Consider Approval of Superintendent Search Method
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3.M. Adjournment
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