July 12, 2010 at 7:00 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before the meeting begins.

5. Consent Agenda

5.A Minutes of the Previous Meetings

5.B Reports

5.B(i) Budget Amendments

5.B(ii) Professional Resignation

5.B(ii)(a) Natalie Mayberry

6. Reports

6.A Asst. Superintendent of Finance/CFO - Dobie Williams

6.A(i) Current Month Cash Position

6.A(ii) Investment Report

6.A(iii) Tax Collection Report

6.A(iv) Utilities Report

6.A(v) Combined Funds Board Report

6.A(vi) Cash Receipts Journal

6.A(vii) Check Payments for June

6.A(viii) Cash Flow

6.B Director of Curriculum and Special Programs - Paula Kinslow

6.B(i) College Preparation Program District Participation

6.B(ii) Testing Update

6.C Director of Student Support Services - Ted Merryman

6.C(i) Recent Projects - HVAC, Trees, & Parking Lots

6.C(ii) Long Range Facility Plan - Delayed until August

7. Business

7.A Construction

7.A(i) Bond Update

7.A(ii) Bus Barn Update

7.A(iii) Irrigation - Stadium Area

7.A(iv) Irrigation at Elementary - Wells, Tank, System

7.A(v) Traditions Court Update

7.A(vi) Jr. High Gym Addition

7.B Board Report Requests

7.C Consider Approval of Salary and Stipend Schedules for 2010-11

7.D Board Operating Procedures

7.E 2010-2011 Budget Discussion

8. Closed Session

8.A Resignation/Employment of Personnel (Texas Gov't Code 551.074)

9. Open Session: Action, if any on Items Discussed in Closed Session:

9.A Personnel

10. Adjournment