May 17, 2010 at 6:00 PM - Regular Meeting

CALL TO ORDER

Invocation - Board Member

Pledges to the U.S. and Texas Flags - Kent Weems, President

Roll Call, Suzy Terrell, Secretary

BOARD OF TRUSTEES ELECTION RESULTS

Canvassing the May 8, 2010 Returns

Administer Oath of Office

Election of Officers for 2010-2011

Election of Subcommittees

RECOGNITION OF HIGH SCHOOL UIL, ATHLETIC, AND AGRICULTURAL  STUDENTS

OPEN FORUM

CONSENT AGENDA

Approval of April 19, 2010 Regular Board Meeting Minutes

Approval of April 26, 2010 Called Board Meeting Minutes

Monthly Financial Statement

Monthly Check Payments

2009-2010 Budget Status

Tax Collector's Report

Budget Amendment - Wood County Special Education

REPORT ITEMS

Principals

Quitman High School

High School Gifted & Talented Program

Awards to Quitman High Student Council from Texas Association of Student Councils

Quitman Junior High School

Quitman Elementary School

Assistant to the Superintendent

Progress Report of 6th Grade Wing

Director of Special Programs

Athletic Director

Director of Technology

SUPERINTENDENT'S REPORT

Enrollment

Recognition of Elementary School

ACTION ITEMS

Consideration and Board Action, if any on a Proposal for Retrofitting Highly Efficient Energy Solutions for Quitman ISD as proposed by DMI Entegral

Consideration and Board Action, if any in the Selection of Tom Brady Memorial Scholarship Participant for 2009-2010

Consideration and Board Action, if any on Wood County Special Education Employees Waiver of Tuition

EXECUTIVE SESSION

§551.074        To deliberate  the employment,  evaluation, reassignment, duties, discipline, or dismissal of a public officer or employees or to hear a complaint or charge against an officer or employee.

PERSONNEL

Hiring of Personnel

Resignations

Superintendent's Performance Review

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.

ADJOURNMENT OF MEETING