June 14, 2010 at 5:30 PM - Regular Meeting

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.C. Invocation.

I.D. Recognitions.

I.D.I. Education Abilene Presentations

I.D.II. "Best of Texas" Student Recognitions

I.D.III. Career and Technical Education Student Recognitions

I.D.IV. Duke University Talent Identification Program Recipients

I.E. Oral Communication from the Public.

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the April Financials.

II.C. The Board will consider approval of the minutes of the April 26 Human Resources Workshop, the May 3 Agenda Review, the May 10 Regular Meeting, and the May 17 Special Meeting.

II.D. The Board will consider approval of TEA Waivers.

II.E. School Board Continuing Education Credit.

II.F. The Board will consider approval of the Job Order Contract for Roof Repair.

III. Regular Agenda.

III.A. Installation of Newly Elected Board Members.
Place 4 - Laura Dyer; Place 5 - Dr. Danny Wheat; Place 6 - Stan Lambert

III.B. Introductory Remarks by Newly Elected Board Members.

III.C. Election of 2010-2012 Officers.

III.D. Report from Taylor County Central Appraisal District.

III.E. 2010-2011 Budget Discussion.

IV. A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)

IV.A.I. Director of Child Nutrition Operations

IV.A.II. Teachers and Other Routine Term Contract Employment.

IV.B. Pending Litigation

IV.C. Renovation/Construction Options

V. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)

V.A.I. Director of Child Nutrition Operations

V.A.II. Teachers and Other Routine Term Contract Employment.

V.B. Pending Litigation

V.C. Renovation/Construction Options

VI. Board/Superintendent Announcements/Information

VII. Adjournment