May 18, 2011 at 6:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance and Invocation
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3. Discussion and Possible Action to Fill Trustee Vacancy
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4. Adopt an Order Canvassing Returns and Declaring Results of the May 14, 2011 Bond Election
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5. Canvass the May 14, 2011 Board of Trustees Election
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6. Issue Statement of Officer and Oath of Office
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7. Re-Organization of the Board of Trustees
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8. Public Comments
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9. Recognize Trish Van Til, Alma Rodriguez, and Liberty Beckermann for Salad Bar Grant
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10. Discuss Direction of Facilities as a Result of the Outcome of the Bond Election
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11. Discussion and Possible Action to Approve a Dollar Amount for Campus Improvements
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12. Consider Approval of the Consent Agenda.
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12.A. Minutes from the 4/27/2011 Regular Meeting
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12.B. Financial Reports
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12.C. Donations
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13. Superintendent, Principal and Director Reports
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13.A. Report from the Elementary Principal on End of Year Campus Activities, Student Counts and Summer School.
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13.B. Report from the Secondary Principal on End of School Activities, Graduation Plans and Summer School.
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13.C. Report from the Technology Director on Technology Improvement Summer Plans for the Campuses.
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13.D. Report from the Superintendent on the Title IX Investigation.
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14. Discussion and Possible Action to Adopt EHBB (Local): Special Programs Gifted and Talented Students.
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15. Discussion and Possible Action to Approve the Memorandum of Understanding (MOU) with Williamson County Juvenile Justice Alternative Education Program (JJAEP).
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16. Discussion and Possible Action to Approve the Server Project with MicroAge at a Cost of $19,942.76.
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17. Discussion and Possible Action to Set Administrative Summer Office Hours.
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18. Information and Discussion on the Preliminary 2011-2012 School Budget.
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19. Discussion of Timeline to Conduct Superintendent Search
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20. Closed Session: Personnel Under the Authority of Texas Open Meetings Act Section 551.074: Resignations of Contract Employees, Employment of Contract Employees, including Athletic Director.
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21. Discussion and Possible Action regarding: Resignations of Contract Employees, Employment of Contract Employees, including Athletic Director.
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22. Adjourn
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