April 12, 2011 at 7:00 PM - Regular
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1. Spotlight on Excellence
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1.A. Dillon Nicholson
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1.B. Maintenance Employees
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2. Opening
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2.A. Call to Order and Establishment of Quorum
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2.B. Prayer and Pledges
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2.C. Patron Presentations
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3. Consent Agenda
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3.A. Consider Approval of Minutes of March 2011 Meetings
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3.B. Consider Approval of Disbursements
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3.C. Consider Approval of Lone Star Investment Pool Quarterly Report Ending February 2011
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3.D. Consider Approval of First Reading and Temporary Approval of Revisions to EHBB(LOCAL) Special Programs - Gifted and Talented Students
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3.E. Consider Approval of First Reading and Temporary Approval of Revision to BQB(LOCAL) Planning and Decision-Making Process Campus-Level
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3.F. Consider Approval of Resolution to Declare Unopposed Candidates for School Trustee Elected to Office and Cancel Election of May 14, 2011
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3.G. Consider Approval of Bid on School Depository
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3.H. Consider Approval of Personnel Contracts
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3.I. Consider Approval of Transactions that Cost $25,000 or More
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3.J. Consider Approval of Budget Amendment Numbers 12 & 13
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3.K. Consider Approval of Personnel Recommendations
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4. Regular Agenda
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4.A. Consider Approval of Employee Benefit Package for 2011-2012 School Year
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4.B. Report: Budget - Bond, General Fund, Tax Report
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4.C. Consider Approval of First Reading and Final Approval of FDA(LOCAL) Admissions - Interdistrict Transfers
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4.D. Consider Approval of First Reading and Temporary Approval of Revisions to DP(LOCAL) Personnel Positions
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4.E. Consider Approval of Temporary Additional Compensation for Contract Employee
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4.F. Superintendent Formative Evaluation
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4.G. Adjournment
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