April 11, 2011 at 7:00 PM - Regular
| Agenda | 
|---|
| 
                    
                                        1. Call to Order                 | 
| 
                    
                                        2. Roll Call                 | 
| 
                    
                                        3. Opening Prayer                 | 
| 
                    
                                        4. Approve Agenda                 | 
| 
                    
                                        5. Pledge of Allegiance                 | 
| 
                    
                                        6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.                 | 
| 
                    
                                        7. INFORMATION REPORT                 | 
| 
                    
                                        7.A. Bill listing                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.B. Budget analysis                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.C. Transportation Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.D. Investment Report - 1st Qtr                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.E. Enrollment Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.F. Summer Leadership Institute - Ft. Worth, June 16-18                 | 
| 
                    
                                        7.G. Superintendent Report                 | 
| 
                    
                                        7.G.1. Academic UIL Results                 | 
| 
                    
                                        7.G.2. Academic UIL Regionals: April 15-16th                 | 
| 
                    
                                        7.G.3. District Golf Info: Boys & Girls District Champs                 | 
| 
                    
                                        7.G.4. District Track Meet 11-12th at White Oak                 | 
| 
                    
                                        7.G.5. Prom update Saturday April 9th                 | 
| 
                    
                                        7.G.6. Land clearing update                 | 
| 
                    
                                        7.G.7. Ted Estep Architect Meeting                 | 
| 
                    
                                        7.G.8. Collins TOPO Survey update                 | 
| 
                    
                                        7.G.9. Field Day May 20th                 | 
| 
                    
                                        7.G.10. Band Banquet Sat. April 30th                 | 
| 
                    
                                        7.G.11. TAKS testing April 26th - 29th                 | 
| 
                    
                                        7.G.12. Fuel Price (Diesel) information                 | 
| 
                    
                                        7.G.13. HB 1, 2444 & 2485 information - Education Committee meeting April 5th                 | 
| 
                    
                                        7.G.14. Rocket Camp for elementary students 1st week of August  - $40                 | 
| 
                    
                                        7.G.15. Archery Spring 3-D Shoot April 30th                 | 
| 
                    
                                        8. CONSENT AGENDA                 | 
| 
                    
                                        8.A. Minutes of February 23, 2011, Special Meeting                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.B. Minutes of March 4, 2011, Special Meeting - Team Building                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.C. Minutes of March 7, 2011, Regular Meeting                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.D. Minutes of March 23, 2011, Special Meeting                 
        Attachments:
         ()
             
 | 
| 
                    
                                        9. ACTION AGENDA                 | 
| 
                    
                                        9.A. Business Matters                 | 
| 
                    
                                        9.A.1. Budget Amendment(s)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        9.A.2. Consider/Approve Standard Form of Agreement between Owner(Union Grove ISD) and Architect(Ted Estep)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        9.B. Policy Matters                 | 
| 
                    
                                        9.B.1. FBA(REGULATION) - Service Animals - Information Only                 
        Attachments:
         ()
             
 | 
| 
                    
                                        9.B.2. Discussion of possible changes to  DEC(LOCAL)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.072]                 | 
| 
                    
                                        10.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, Personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher /administrator contract.)                 | 
| 
                    
                                        10.A.1. Teacher and professional personnel contracts                 | 
| 
                    
                                        10.B. Discussion of Real Property                 | 
| 
                    
                                        11. ACTION FOLLOWING CLOSED SESSION                 | 
| 
                    
                                        12. ADJOURN                 | 
