March 21, 2011 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. Invocation

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

I.D. Recognitions.

I.D.I. Cooper High School Student Council trip to Chinle, AZ

I.E. Oral Communication

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 January Financials.

II.C. The Board will consider approval of the Minutes of the February 7 Agenda Review,  the February 14 Regular Meeting, and the February 21 Special Meeting.

II.D. The Board will consider approval of State Waiver Related to School Closures due to Inclement Weather.

II.E. The Board will consider approval of Proclamation 2011 Textbook Adoption for English Language Arts.

II.F. The Board will consider amending the name of Myra Martinez Elementary School.

II.G. The Board will consider approval of the PEIMS Diagnostic Review by Region 4.

III. Regular Agenda.

III.A. The Board will consider approval of the Myra P. Martinez Elementary School construction bids.

III.B. The Board will consider approval of the Interlocal Agreement with Region 11 for Web Hosting Services.

III.C. Report on Breakfast in the Classroom Pilot at Ortiz Elementary School. 

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 and deliberate Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)

IV.A.I. Teachers and Other Routine Term Contract or Probationary Employees.

IV.A.II. Consideration of the Principals' recommendations for termination of Probationary Contracts and single-year (not Chapter 21) Term Contracts at the end of the current school year contractual commitment.

IV.B. Consultation with Legal Counsel for Pending Litigation Update.

IV.C. The Board will discuss the disposition of real property.

IV.C.I. College Heights Elementary School

IV.C.II. Valley View Elementary School

IV.C.III. Lincoln Middle School

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. Teachers and Other Routine Term Contract or Probationary Employees.

V.A.II. Consideration of the Principals' recommendations for termination of Probationary Contracts and single-year (not Chapter 21) Term Contracts at the end of the current school year contractual commitment.

V.B. Consultation with Legal Counsel for Pending Litigation Update.

V.C. The Board will discuss the disposition of real property.

V.C.I. College Heights Elementary School

V.C.II. Valley View Elementary School

V.C.III. Lincoln Middle School

VI. Board/Superintendent Announcements/Information.

VI.A. Election of Education Service Center Trustees.

VII. Adjournment.