April 5, 2010 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION-(Texas Government Code 551.071 and 551.074)
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1.A.1. Regular business and open session will begin at
7:00 p.m.
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2. Invocation
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3. Community/Public Forum
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3.A. The Board would like to recognize some students for their accomplishments in: Auto Tech Skills, Tennis Team and Intermediate Science Fair Students
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4. Assistant Superintendent's Report(s)
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5. Principal's Report
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5.A. Middle School - Kenny Border
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5.A.1. Middle School Student Council (Sponsor: Kristy Harrist and students) will give a presentation on the Ronald McDonald House Project.
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5.B. High School - Tom Johnson will report on SHS Dual Credit Program.
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of March meetings.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. The Board will review and take action on Certification of Unopposed Candidates and Order of Cancellation forms as presented.
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7.E. Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2010.
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7.F. Review and take action on 2010-2011 TASB Property and Casualty Insurance renewal.
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7.G. Review and take action on request for Family/Medical Leave.
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7.H. Review and take action on the renewal of the Aramark Food Service Management Contract.
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7.I. Review and take action on 2010-2011 school calendar approved and recommended by District Site-Base Committee.
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8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)
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8.A. Review and take action to employ non-certified employees as presented.
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8.B. Review and take action to employ non-certified HONDA employees as presented.
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8.C. Review and take action on recommendations from campuses to employee new certified staff for 2010-2011.
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8.D. Conduct Level Three Grievance presentation.
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9. Discussion Items:
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10. Information Items:
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10.A. Resignations
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10.B. District Wellness report
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11. Adjournment
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