June 13, 2011 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. Discussion/Action Items for Consent Agenda
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4.A. Consider approval of minutes
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4.A.1. May 2, 2011 Work/Study Meeting
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4.A.2. May 9, 2011 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. Consider approval to have separate travel guidelines for the Thurgood Marshall Gates grant
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4.E. Disclosure of fees for all the cooperative purchasing contracts for the prior fiscal year
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4.F. Consider approval of adult and student meal price increases for 2011-2012
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4.G. Consider approval and accept option 1 turnkey contract proposed by IQS for custodial services beginning July 1, 2011
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4.H. Consider approval of positions as recommended by the CIT
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4.I. Consider approval of Director of Auxiliary Departments
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4.J. Consider approval of restructuring of positions
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4.K. Consider approval of revised Administrative Professional Pay Table for the 2011-2012 school year
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4.L. Consider approval of the 2010-2011 budget amendments
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5. Discussion/Information Items
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5.A. Discussion Items
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5.A.1. Team Building Date
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5.A.2. UIL Executive Committee
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5.B. Information Items
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5.B.1. Work/Study Meeting (July) - Tuesday, June 28, 2011
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5.B.2. Regular Board Meeting - Monday, July 11, 2011
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6. Executive Session
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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 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee, or resignation, including the Superintendent.
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7. Action on items discussed in Executive Session, if any
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8. Adjourn
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