April 21, 2010 at 7:00 PM - Regular

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence

Board President Opening Remarks

Open Forum:

Everyday Greatness

Consent Agenda (Items may be considered individually if so requested by Board)

Approve minutes from the meetings dated March 24, 2010 and April 7, 2010

Approve bills for the month of March in the amount of $974,211.74

Consider and accept donations and amend the budget as necessary to reflect donations

Reports

Special Revenue Funds and Quarterly Investment Report

Budget Comparisons: General Fund and Debt Service Fund

Administrator Reports: department and campus activity updates

Aux Services Report

Curriculum Report

SRO Report

School Health Advisory Council report

Correspondence

Action Items

Receive and consider parent appeal of student grade, and take action as necessary

Review and consider school calendar draft options for 2010-2011, including staff and community input, and take action as necessary

Review and consider application to TEA for expedited calendar waivers for 2010-2011, and take action as necessary

Review and consider continued participation in the Comal, Guadalupe and Kendall Counties Adult Basic Education Cooperative; and take action as necessary

Discuss and consider real property and establishing value of real property in the district, and take action as necessary

Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues

Superintendent appraisal, goals, directives, contract and compensation.

Goals added to the appraisal or clarified for the appraisal

Directives to the Superintendent

Discuss and consider a Resolution nominating the Superintendent for inclusion in Region XIII Superintendent of the Year recognition program

Items for inclusion on the May 19, 2010 Board meeting agenda: public hearing on TRE, transfers, other: