May 16, 2011 at 6:00 PM - Committee Workshop

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. Superintendent's Report

IV.  Approval of Consent Agenda Items: 

IV.A. Action Items for May 23, 2011:

IV.A.1. Board Minutes

IV.A.1.a. April 18, 2011

IV.A.1.b. April 25, 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. Quarterly Investments

V.B. Action Item for May 23, 2011

V.B.1. Bid Property

V.B.2. Homestead Exemptions

VI. Instruction - Information Item:

VI.A. Texas Fitness Now Grant Update (Anitrea Goodwin)

VI.B. Education Jobs Fund Grant (Anitrea Goodwin)

VI.C. Heard Start Federal Review Overview  (James Acker)

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

VII.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)

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

VII.B.1. Discussion of Selection/Employment

VII.B.2. Discussion of Evaluation

VII.B.3. Reassignment and Resignations

VII.B.4. Duties

VII.B.5. Discipline

VII.B.6. Discussion of Termination

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

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

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

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

IX. Adjourn