April 11, 2011 at 5:30 PM - Regular Meeting
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I. Call to Order.
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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.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Recognitions.
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I.D.I. The 2011 Prudential Spirit of Community Award.
Presenter:
Mr. Gregg
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I.E. Oral Communication from the Public.
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II. First Order of Business (Consent Agenda).
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II.A. The Board will consider approval of the Budget Amendments.
Presenter:
Mr. Dowell
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II.B. The Board will consider accepting the February Financials.
Presenter:
Mr. Dowell
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II.C. The Board will consider approval of the Minutes of the March 7 Agenda Review and the March 21 Regular Meeting.
Presenter:
Mrs. Dyer
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II.D. The Board will consider approval of the Job Order Contract for Minor Roofing Repairs.
Presenter:
Mr. Humphrey
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III. Regular Agenda.
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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.
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IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)
Presenter:
Mr. Neal
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IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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IV.A.II. The Board may consider approval of recommendations for Term Contract annual extensions.
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IV.B. Consultation with Legal Counsel for Pending Litigation Update.
Presenter:
Mr. Neal
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IV.C. The Board will discuss the disposition of real property.
Presenter:
Dr. Burns
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IV.C.I. College Heights Elementary School
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IV.C.II. Valley View Elementary School
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IV.C.III. Lincoln Middle School and related neighborhood.
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V. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.
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V.A. The Board will consider approval of Personnel Recommendations.
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V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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V.A.II. The Board may consider approval of recommendations for Term Contract annual extensions.
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V.B. Pending Litigation Update.
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V.C. Disposition of real property.
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V.C.I. College Heights Elementary School
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V.C.II. Valley View Elementary School
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V.C.III. Lincoln Middle School and related neighborhood.
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VI. Board/Superintendent Announcements/Information.
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VII. Board Workshop
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VII.A. Finance Management Oversight
Presenter:
Mr. McLean/Mr Dowell
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VIII. Adjournment.
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