May 17, 2010 at 7:00 PM - Regular

I. Call to Order

II. Determine a Quorum

III. Canvass Trustee Election Held on May 8, 2010 - Place 4 and 5

IV. Swear In New Board Members - Place 4 and 5

V. Pledge of Allegiance to the United States and Texas Flags

VI. Campus Presentation - TLC

VII. Commendations

VII.A. Board Member - Janis Miller

VII.B. Special Educator of the Year Award Nominee - Katie Breaux

VII.C. Agriculture Science Department/FFA Chapter

VII.D. Vandagriff Art Program

VIII. Reorganize the Board - President, Vice President, Secretary

IX. Public Comment

X. Consent Agenda

X.A. Minutes - April 19, 2010

X.B. Monthly Financial Report

X.C. Board Report

X.D. Check Payment List/Register

X.E. Approval of Audit Firm of Kirk & Richardson, P.C. for 2010-2011 School Year

X.F. Consider Employment of Personnel

XI. Superintendent Reports

XI.A. Bond Update

XI.B. Enrollment

XI.C. 2010 District Profile of State Performance Plan Indicators Federal Fiscal Year 2008

XI.D. Budget Progress

XI.E. Tax Ratification Election - Proposed Schedule

XI.F. Champions Drive Construction to Begin June 1, 2010

XI.G. Terry/Helen Hyles Attendance Award Donation

XII. Consider "Make Education a Priority" Campaign

XIII. Consideration of Budget Amendment

XIV. Consider Waiver Application for Missed Instructional Days 2009-2010 School Year

XV. Consider Approval of Lunch Price Increase for McAnally Intermediate and High School

XVI. Consider Approval of Ninth Grade Center Library Book Bid

XVII. Consider Construction Payment to Parker County for Completion of Buchanan Drive

XVIII. Consider Construction Change Order

XIX. Consider Naming Ninth Grade Building

XX. Executive Session

XXI. Action from Executive Session

XXII. Trustee Comments/Acknowledgements

XXII.A. Consider Date - June 15, 16, 17 - For Budget Workshop

XXIII. Adjourn