May 17, 2010 at 7:00 PM - Regular
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1. Meeting Overview 5-17-10
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications/Presentations
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5. SPECIAL BUSINESS
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5.A. Consider action to canvass the votes of the Board of Trustees Election
held on May 8, 2010.
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5.B. Newly elected board members Mark McGuire, Julie Loper, and
Jim Bridges will be administered the Oath of Office. The Board of Trustees will elect Board Officers for 2010-11 - President_______________ - Vice President_________________ - Secretary_____________________ |
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6. CONSENT AGENDA
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6.A. Approve the minutes of the prior meeting(s): 4-12-10; 4-30-10
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6.B. May Enrollment 2010
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7. EDUCATION
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7.A. Recognize Campus “Teachers of the Year” and announce the Elementary and Secondary district representatives to advance to the Regional round of competition.
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7.B. Review the District's Technology Plan for 2010-2011.
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8. BUSINESS
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8.A. Consider action on approval of the Financial/Investment/Tax Report for April, 2010.
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8.B. Consider action on approval of budget amendments.
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8.C. Consider action on approval of technology-related equipment for the media tech program at PHS.
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8.D. Consider action on approval of the proposal for the District's Food Service Management Contract.
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8.E. Consider action on approval of the custodial and related equipment for Reynolds Middle School.
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8.F. Consider action on approval of vendors for school promotional materials and apparel.
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8.G. The Board will receive some preliminary budget information for 2010-2011.
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8.H. Consider action on approval of the contract with the Department of Energy for four years regulated by the Railroad Commission to receive federal grant money for the alternative fuel program.
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8.I. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
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9. EXECUTIVE SESSION*
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10. PERSONNEL
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10.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
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10.B. Consider action on approval of resignations received.* (551.074)
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11. FUTURE BUSINESS
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11.A. Important Dates:
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11.A.1. May 28, 2010 Prosper High School Graduation (Prestonwood in Plano - 7:00PM)
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11.A.2. June 2, 2010 Last Day of School for All Students
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11.A.3. June 21, 2010 Regular Monthly Meeting
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