May 19, 2010 at 6:00 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 meeting dated April 21, 2010

Approve bills for the month of April  in the amount of $1,003,797.47

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

Reports

Special Revenue Funds

Budget Comparisons: General Fund and Debt Service Fund

Administrator Reports: department and campus activity updates

Aux Services Report

Curriculum Report

SRO Report

Time Clock policy revision

Correspondence

Action Items

Receive and consider official election results from the Guadalupe County Elections Office, canvas the returns, and take action as necessary including declaring winners, administering oaths of office, seating new members, and reorganizing board.

Receive award from Texas Association Of School Boards for Loss Prevention Recognition, and take action as necessary.

Review and consider waiver application to TEA for granting expanded Hombound Services in a teacher student ratio of 4 x 1, and take action as necessary.

Review and consider student transfer applications for 2010-2011; and take action as necessary.

Discuss and consider a Resolution Ordering a Special Election seeking a total ad valorem tax rate of $1.31 for June 22, 2010, 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

Items for inclusion on the June 16, 2010 Board meeting agenda: town hall meeting on TRE, Library Services presentation, Nutrikids update, FFA State Award Winners, other.