March 28, 2011 at 6:00 PM - Regular

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)

III. Superintendents Report

IV.  Approval of Consent Agenda Items: 

IV.A. Action Items:

IV.A.1. Board Minutes

IV.A.1.a. Called Board Meeting: January 24, 2011

IV.A.1.b. Regular Board Meeting: January 31, 2011

IV.A.1.c. Workshop Board Meeting: February 21, 2011

IV.A.1.d. Regular Board Meeting: February 28, 2011

IV.A.2. Budget Amendments (Melinda James)

V. Finance (Melinda James)

V.A. Information/Discussion Items

V.A.1. Financial Statements

V.A.1.a. General Operating Funds

V.A.1.b. Student Nutrition Fund

V.A.1.c. Debt Service

V.A.2. Tax Collection

V.A.3. Check Register 

V.A.4. Head Start 

V.B. Action Item:

V.B.1.  Approval of Athletic Bids

VI. Instruction

VI.A. Action Items:

VI.A.1. Approval of  Campus Plans (Anitrea Goodwin)

VI.A.2. Approval of Textbook Adoption (Melinda James)

VI.A.3. Approval of Local Health Requirement for all Ninth Grade Students (Anitrea Goodwin)

VI.A.4. Approval of Abstinence Program (Anitrea Goodwin)

VII. Policy

VII.A. Action Item:

VII.A.1. Consider Approval of Joint Election Agreement with the City of West Orange, Texas for the May 14, 2011 Trustee/Bond Election

VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VIII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)

VIII.B.1. Discussion of Selection/Employment

VIII.B.2. Discussion of Evaluation

VIII.B.3. Reassignment and Resignations

VIII.B.4. Duties

VIII.B.5. Discipline

VIII.B.6. Discussion of Termination

VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

X. Personnel (Margaret Duchamp)

X.A. Action Items:

X.A.1. Approval of Assistant Superintendent of Curriculum & Instruction: Dr. Silvia Martinez

X.A.2. Approval of Teacher Substitutes

X.A.3. Approval of Contract Recommendations

XI. Adjourn