June 17, 2010 at 7:30 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Glen Smith
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 5/13/10 regular meeting, the 5/21/10 special meeting, and the 6/4/10 special meeting
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4.B. Financial Report
Description:
Financial Reports for the period ending 5/31/10
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5. Consider IDEA Coordination Regional Day School Program for the Deaf Shared Services Arrangement
Presenter:
Kathy Hutchinson
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6. Consider Approval of Group Health Insurance Self Funded Plan
Presenter:
Nick Williams
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7. Reports
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7.A. Report of 2009-2010 Test Scores
Presenter:
Heidi Blair
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7.B. Report on April Exit Level Retest Scores
Presenter:
Heidi Blair
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7.C. Budget Worksheet #1 for 2010-2011 School Year
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7.D. Superintendent's Report
Presenter:
Mark Holcomb
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7.E. Board Report
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8. Personnel
Description:
The Board of Trustees may retire to closed session to discuss personnel issues. (Texas Government Code 551.074)
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8.A. Resignations/Retirements/Change of Assignments/Auxiliary New Hires
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8.B. Consider Hiring New Personnel
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9. Property
Presenter:
Mark Holcomb
Description:
The administration may bring property issues to the board at this time. The superintendent and Board of Trustees may retire to executive session to discuss property issues (Texas government code Sec. 551.072). Consultation with district attorney, if needed, will be provided.
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9.A. Consider Resolution to Authorize Superintendent or Board President to Convey West Early Childhood Center in Accordance with Existing Lease Purchase Agreement
Presenter:
Mark Holcomb
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10. Adjourn
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