April 18, 2011 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of STEM, Robotics, One Act Play, Band, Basketball and Academic UIL Teams

III. Approval and/or Correction of Minutes of the Regular Meeting on February 28, 2011 and Regular Meeting on March 21, 2011

IV. Recognition of Visitors - Public Forum

V. Consider Action on Gifts and Solicitations

VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VI.A. Budget Amendments

VI.B. Check Payments as of March 2011

VI.C. Financial Report for March 2011

VII. Unfinished Business

VII.A. Discussion and Possible Action on Board Policy - CE (Local) - Fund Balance

VII.B. Discussion and Possible Action on Update 89

VII.C. Hunter Gym Update - Mike Green

VII.D. Discussion and Possible Action on Martin Field Lights

VII.E. Discussion and Possible Action on Student Transportation - Bus Routes

VIII. New Business - Discussion and Possible Action

VIII.A. Discussion and Possible Action on Certification of Unopposed Candidates for School Board Trustees

VIII.B. Discussion and Possible Action on Order of Cancellation of School Board Trustee Election

VIII.C. Discussion and Possible Action on 588 Educational Cooperative SSA Agreement

VIII.D. Consideration and Possible Action on Bank Depository for the 2011-2013 Biennium

VIII.E. Discussion and Possible Action on Electric Sales Agreement

VIII.F. Discussion and Possible Action on Federal Consultant Services Agreement for Professional Services

IX. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

IX.A. District Reports

IX.A.1. Facilities Report

IX.A.2. Government Finance Officers Association

IX.A.3. Finance Office Recognition - Texas Comptroller Leadership Circle

IX.B. Campus Reports

IX.B.1. Enrollment

IX.B.2. Attendance

IX.B.3. Activity Funds

IX.B.4. Discipline

IX.B.5. Student Activities

X. Executive Session

X.A. Consideration and Possible Action on Superintendent Contract Amendment

X.B. Personnel

X.B.1. Accept Board Member Resignation

X.B.2. Discussion and Possible Action on Filling Unexpired Term

X.C. Student Discipline

XI. Consideration of and Possible Action on Matters Discussed in Closed Session

XII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.