May 23, 2011 at 6:15 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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BOARD OF TRUSTEES ELECTION OF OFFICERS
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Election of Officers for 2011-2012
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RECOGNITIONS
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Special Recognition of Retiring Board Members, Suzy Terrell and Larry Wilburn
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Title Distinguished Schools Award to Elementary
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Pilot Club - Special Olympics Meet
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Texas Virtual School Achievement Awards
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FFA Forestry, Horse and Wildlife Teams
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UIL High School Academics
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UIL High School Band
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UIL High School Golf
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UIL High School OAP
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UIL High School Softball
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UIL High School Track
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of April 18, 2011 Regular Board Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Budget Amendment(s)
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Consider Approval of Vendor(s) - None this Month
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Consider Approval of Donation(s)
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Consider Approval of Texas Schools Property Casualty Cooperative for 2011-2012
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REPORT ITEMS
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Financial Reports
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Tax Collection Report
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Monthly Investment Report
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Superintendent's Report
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Enrollment Update
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District Correspondence
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Board Policies
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End of School Activities
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Central Office Summer Hours - 7:00 a.m - 5:00 p.m. Closed on Friday
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Wood County Appraisal District - 2011 Preliminary Values
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Update of 2011-2012 Preliminary Budget
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DISCUSSION AND/OR ACTION ITEMS
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Discussion and/or Possible Action, if any on the Sale of Screen Printing Equipment
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Discussion and/or Possible Action, if any to Designate the Amount of the Tom Brady Memorial Scholarship for 2010-2011
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Discussion and/or Possible Action, if any on the Contract of the Interim Superintendent
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EXECUTIVE SESSION
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§551.071 - Private Consultation with Board Attorney
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§551.074 - Personnel Matters
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Discussion and Possible Action, if any on Resignations/Retirement
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Discussion and Possible Action, if any on Hiring, Firing, Release, Termination, and/or Proposed Non-Renewal of Personnel
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Employment of Personnel
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Contract for Interim Superintendent
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Action, if any on Items Discussed in Executive Session.
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ADJOURNMENT OF MEETING
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