April 25, 2011 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Hearing on Proposed Non-Renewal of Human Resource Director/State and Federal Program Director/Curriculum Director Denise Swint

4. Executive Session

4.A. Consultation with Attorney (Texas Government Code Section 551.071)

5. Consider and Act on Proposed Non-renewal of Denise Swint.

6. Open Forum

7. Consideration of Consent Agenda

7.A. Minutes of March Meeting

7.B. March 2010 Budget Report

7.C. Monthly Investment and Cash Position Report as of March 31, 2011

7.D. Tax Collections for March 2011

8. Expenditures

9. Administrative Report

9.A. Superintendent Report

9.B. Director of Business Operations Report

9.B.1. Current Year Budget Amendments

9.B.2. Budget Workshop:  Preliminary Revenue and HR Expense Projections for 2011-2012 School Year

9.C. Elementary Principal Report

9.D. Secondary Principal Report

10. Executive Session

10.A. Personnel Matters (Texas Government Code Section 551.074)

11. New Business

11.A. Consider/Approve Resignation of John Cross

11.B. Consider/Approve Amendments to 2010-2011 Budget

11.C. Consider and Act on Proposed Non-renewal of Librarian.

11.D. Consider/Approve 2011-2012 School Calendar

12. Information Items

12.A. Prom April 30th

12.B. School Board Election May 14th:  Early Voting May 2nd through May 10th, 8:00 A.M. to 5:00 P.M.

12.C. Spring Awards Banquet May 16th

12.D. Harry's Half-Acre May 20th

12.E. Baccalaureate May 22nd at Avery United Methodist Church

12.F. Kindergarten Moving Up May 26th

12.G. Middle School/8th Grade Graduation May 31 at 7 PM

12.H. High School/Senior Graduation June 2nd at 7 PM

12.I. Teacher Appreciation Luncheon June 3rd

13. Adjourn