May 17, 2011 at 7:00 PM - Regular

1. Special Recognitions

1.A. Spotlight on Excellence

1.A.1. Port Neches-Groves High School UIL Academic Competitors and Instructors

1.A.2. Middle School State Robotics Competitors, Instructors, and Sponsor

1.A.3. Port Neches Middle School Doodle 4 Google Regional Finalist

1.B. 10 and 25-Year Service Award Recipients

1.C. Retirees

2. Opening

2.A. Call to Order and Establishment of Quorum

2.B. Prayer

2.C. Pledges - PNGHS UIL State Student Competitors

2.D. Administer Oath of Office to Members of Board of Trustees, Positions 6 & 7

2.E. Election of Officers of Board of Trustees: President, Vice President, Secretary

2.F. Patron Presentations

3. Consent Agenda

3.A. Consider Approval of Minutes of April 2011 Meeting

3.B. Consider Approval of Disbursements

3.C. Consider Approval of Second Reading and Final Approval of Revisions to EHBB(LOCAL) Special Programs - Gifted and Talented Students

3.D. Consider Approval of Second Reading and Final Approval of Revision to BQB(LOCAL) Planning and Decision-Making Process Campus-Level

3.E. Consider Approval of Transactions that Cost $25,000 or More

3.F. Consider Approval of Budget Amendment Number 14

3.G. Consider Approval of Employment of Special Education Director

3.H. Consider Approval of Personnel Recommendations

4. Regular Agenda

4.A. Consult with Attorney Concerning Pyramid Constructors, Inc. vs. Port Neches-Groves ISD

4.B. Consider Approval to Settle Pyramid Constructors, Inc. vs. Port Neches-Groves ISD by Both Parties Dismissing

4.C. Report: Superintendent - Financial Advantage Opportunities for PNGISD

4.D. Report: Budget - Bond, General Fund, Tax Report

4.E. Consider Approval of Request from TOTAL Petrochemicals USA, Inc. to Grant Boundary Modifications to Subzone No. 116B

4.F. Adjournment