June 14, 2010 at 6:30 PM - Regular
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1. Call to Order
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2. Special Recognitions
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3. Public Comments
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4. Action Items for Consent Agenda
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4.A. Consideration to approve minutes
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4.A.1. May 3, 2010 Work/Study Meeting
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4.A.2. May 10, 2010 Regular Meeting
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4.B. Financial Reports
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4.C. Presentation of Bills
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4.D. Consideration to approve the revised 2010-2011 School Calendar
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4.E. Consideration of expedited waivers
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4.F. Consideration of student insurance policy renewal with Macori, Inc. for the 2010-11 school year effective August 1, 2010
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4.G. Consideration to award the contract for the conversion of the Central Administration Office
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4.H. Consideration to enter into agreement with the Waller County Economic Development Partnership beginning with the 2010-2011 School year
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4.I. Consideration to approve copy paper purchase for 2010/2011 year supply
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5. Consideration to approve 2009-2010 budget amendments
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6. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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6.A. Texas Government Code Section 551.071 Consultation with school attorney
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6.B. Texas Government Code Section 551.072 Discussing purchase, exchange, lease or value of real property
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6.C. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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7. Action on items discussed in Executive Session, if any
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8. Adjourn
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