June 14, 2010 at 7:00 PM - Regular
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Hill
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3. Recognition:
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3.A. Softball Team,
Presenter:
Coach Hesseltine
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4. Audience Participation Policy [Policy BED(Local)].
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5. Swear in newly elected board members from May 8,2010 board election.
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6. Elect Officers for Board of Trustees for 2010-2011school year.
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7. Reports and Presentations:
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7.A. Board Planning Calendar for 2010-2011 school year.
Presenter:
Mr. Mircovich
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7.B. Board Report: Summer Leadership Conference.
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7.C. Blaschke Sheldon Report
Presenter:
Mrs. McNew
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7.D. Presentation of Last Quarter and Final Drug Report for 2009-2010 school year.
Presenter:
Ms. Mircovich
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7.E. Presentation of current tax collections for May 2010.
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7.F. Check Register for May 2010.
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7.G. Bus Report: Student Counts and Routes
Presenter:
Mr. Freudenrich
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7.H. TAKS Scores
Presenter:
Dr. Porter and Miss Mircovich
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7.I. Graduation Procedures
Presenter:
Mr. Mircovich
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8. Superintendent's Report:
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8.A. TASA-TASB Annual Convention - Houston - September 24-26 2010
Presenter:
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8.B. Student Transfers
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8.C. Homestead Exemption
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8.D. Progress Report on the Welding Project.
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9. Consent Agenda Items:
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9.A. Consider approval of minutes of the Regular Meeting of May 10th and
Special Meeting of May 11th and June 7, 2010. |
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9.B. Consider Approval of Monthly Investment Report for May 2010.
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9.C. Consider Resolutions approving the investment officers, policy,
and training for the 2010-2011 school year. |
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9.D. Consider Approval of Financial Reports for May 2010.
Presenter:
Mr. Simmons
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9.E. Consider Approval of Fast Track Hiring for the Superintendent/Asst.Superintendent of Schools starting in June
Presenter:
Mr. Mircovich
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10. Action Items:
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10.A. Consider approval of Budget Amendment
Presenter:
Mr. Simmons
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10.B. Consider Delegate and Alternate to TASB State Convention in September.
Presenter:
Mr. Mircovich
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10.C. Consider Nominee for TASB Board of Directors- Mrs. Flores position.
Presenter:
Mr. Mircovich
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10.D. Consider approval of overnight trip to Woodlands, TX July 25-28
Presenter:
Mr. Snyder
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10.E. Consider approval of overnight trip to Midland, TX June 29-July 2.
Presenter:
Mr. Snyder
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10.F. Consider Auditor Engagement Letter for the 2009-2010 school audit with Gowland, Strealy, Morales and Co.
Presenter:
Mr. Simmons
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10.G. Consider approval of Resolution # 174-06-10
Presenter:
Mr. Simmons
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11. Closed Session:
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11.A. Consider accepting resignations received and approve Probationary Employment Contracts for the 2010-2011 school year
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12. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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12.A. Consider accepting resignations received from Raynaldo Gonzales, Barbara Green,Tina Hickman and Russell Kowalik.
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12.B. Approve Probationary Employment Contracts for the 2010-2011 school year for:
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12.C. Food Service Director
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13. Adjourn:
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