April 19, 2010 at 6:15 PM - Regular
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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1.A. Discuss Agenda Items
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1.B. Budget Workshop - April 26th
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1.C. UIL Contestant Winners
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1.D. Resignations
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2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. SUPERINTENDENT AWARD PRESENTATIONS
Presenter:
Rob O'Connor and Campus Principals
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4. OPEN FORUM
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4.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
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5. INFORMATION/CONFIRMATION ITEMS
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5.A. SHAC Committee Report
Presenter:
Lizzy Kloiber
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5.B. Technology Proficiency Level
Presenter:
Lizzy Kloiber
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5.C. School Finance Update and Committee Recommendation
Presenter:
Rob O'Connor
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5.D. Discuss Board Member Replacement
Presenter:
Shelby Barley
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6. CONSENT/CONFIRMATION AGENDA ITEMS
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6.A. 2009-2010 Budget Amendments
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6.B. Minutes of the March 29, 2010 Meeting
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6.C. Monthly Cash Distributions/Cash Balance/Investment Report
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7. ACTION/BRIEFING ITEMS
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7.A. Discuss and Consider Approval Update to Local Policy FNCE - Telecommunication Devices
Presenter:
Rob O'Connor
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8. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters
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9. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel matters
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9.A. Consider Approval of New Hires
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10. ADJOURNMENT
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