May 9, 2011 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Attendance/Enrollment

III.B Tax Collections

III.C Student Accomplishments

III.D End-of-Year Activitites

III.E TASA/TASB Convention

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Approval of Annual Review of Investment Policies

V.D Conduct Public Hearing for Federal Program Goals for 2011-2012

V.E Consider Payment to Retiring Employees for State Days Accumulated at North Lamar ISD

VI. PUBLIC COMMENTS

VII. ADJOURNMENT