April 20, 2011 at 7:00 PM - Regular Meeting

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence

Board President Opening Remarks

Open Forum:

Everyday Greatness

Consent Agenda (Items may be considered individually if so requested by Board)

Approve minutes from the meeting dated March 23 and April 5, 2011

Approve bills for the month of March in the amount of $815,706.42

Consider and accept donations and amend the budget as necessary to reflect donations

Reports

Quarterly Investment Report and Special Revenue Funds

Budget Comparison: General Fund and Debt Service Fund

Administrator Reports: SRO, department and campus activity updates

Legislative Engagement update

Correspondence

Action Items

Discuss and consider school calendar selection for 2011-2012; and take action as necessary

Discuss and consider certification of textbooks and instructional materials to Texas Education Agency; and take action as necessary

Discuss and consider approval of out-of-state band trip for MHS Band on May 29-June 1; and take action as necessary.

Discuss and consider moving regular May Board meeting to May 25, 2011; and take action as necessary

Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues

Consultation with District's attorney concerning legal issues related to non-renewal hearings and potential employee offer to extend time to be considered for new job postings.

Superintendent Appraisal: goals, directives, contract and compensation

Level III Parent Appeal

Items for inclusion on the May 2011 Board meeting agenda: student transfers, summer budget workshops and trainings, SLI, board reorganization, and canvassing election returns.