April 16, 2012 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Choir Sight Reading Demonstration
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5. Update on bond financing with First Southwest.
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6. Reports
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6.A. Enrollment
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6.B. Balance Sheet
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6.C. Statement of Revenues and Expenditures
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6.D. Cash and Investments
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6.E. Tax Collection Summary
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6.F. Transportation
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7. Update on bond projects.
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8. Update on press box project.
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9. Update on issues with gas lines at the high school and primary campuses.
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10. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
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10.A. Consider approval of minutes, March 5, 2012, Regular meeting.
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10.B. Consider an addition to the vendor list.
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10.C. Consider approval of Instructional Materials Allotment and TEKS Certification for 2012-2013.
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10.D. Consider appointment of an adjunct staff member.
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10.E. Consider approval of changing the meeting date for the July 2012 board meeting.
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11. Consider approval of the Certification of Unopposed Candidate document for the three at-large positions.
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12. Consider approval of the Order of Cancellation of the 2012 Trustee Election.
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13. Consider approval of a retainer program with Walsh, Anderson, Gallegos, Green, and Trevino, P.C.
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14. Consider approval of the purchase of a tractor for the maintenance department.
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15. Consider approval of the purchase of a stock trailer for the agriculture department.
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16. Consider approval of budget amendment.
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17. Executive Sesssion
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17.A. Consider resignations
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17.B. Consider resignation from Success Center principal.
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17.C. Consider resignation from an administrator.
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17.D. Consider employment of personnel.
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17.E. Telephone consultation with school attorney regarding resignation of administrator.
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