June 20, 2011 at 7:00 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. Oath of Office & Reorganization of the Board

5. 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.

6. Consent Agenda

6.A Minutes of the Previous Meetings

6.B Reports

6.B(i) Budget Amendments

6.B(ii) Enrollment Comparisons

6.B(iii) Transportation Monthly Mileage Report

6.B(iv) Professional Resignations

6.B(iv)(a)  Shawna Flatt

6.B(iv)(b) Ginger Held

6.B(iv)(c) Cara Naizer

6.B(iv)(d) Jamie Munoz

6.B(v) G.T. Program Evaluation

6.B(vi) E.S.L. Program Evaluation

7. Reports

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

7.A(i) Current Month Cash Position

7.A(ii) Investment Report

7.A(iii) Tax Collection Report

7.A(iv) Utilities Report

7.A(v) Combined Funds Board Report

7.A(vi) Cash Receipts Journal

7.A(vii) Check Payments for May

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

7.B(i) PBMAS Principal Progress Reports

7.B(ii) Summer Professional Development

7.B(iii) 2011 Preliminary TAKS Scores

8. Business

8.A Construction and Facility Planning

8.A(i) Current Construction Projects

8.A(ii) Bus Road at Junior High

8.A(iii) Intermediate School Drainage

8.B Consider Update 90 & BE(Local Policy)

8.C Board Training Report on Summer Leadership Institute

8.D Board Report Requests

9. Closed Session

9.A Employment of Personnel (Texas Gov't Code 551.074)

9.B Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )

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

10.A Personnel

11. Adjournment