April 28, 2011 at 6:45 PM - Regular
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open Forum
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6. Action Items:
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6.A. Recognize student accomplishments.
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6.B. Minutes from March 30, 2011meeting.
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6.C. March expenditures.
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6.D. Consider auditors for fiscal year ending August 31, 2011 (2010-2011 fiscal year).
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6.E. Set board meeting for canvassing election returns and board reorganization.
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6.F. Review district organizational chart.
Attachments:
()
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6.G. Review district administrative matrix.
Attachments:
()
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6.H. Consider Local Policy EHBB.
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6.I. Consider field house air conditioning improvements.
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6.J. Adjourn into executive session to discuss employee contracts and resignations accepted by the superintendent. Texas Government Code 551.074.
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6.K. Convene into regular session to consider resignations accepted by the superintendent and contract recommendations.
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7. Information items:
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7.A. 2011-2012 District salary schedule - 1st review.
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7.B. Plans for 2011 graduation.
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7.C. Quarterly investment report.
Attachments:
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7.D. 4th 6 weeks enrollment, ADA, and projected student revenue.
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7.E. Set date for May board meeting.
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8. Adjourn.
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