March 21, 2011 at 5:30 PM - Regular Meeting
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CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES - Marshall ROTC
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PUBLIC COMMENTS
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A. ADMINISTRATIVE REPORTS
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1. Presentation by Robert E. Lee Elementary - Matt Calvert
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2. Above and Beyond Awards - Board Members
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3. Superintendent's Report
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3.a. Financial
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3.a.1) Notice of Award - College Tech Prep of East Texas
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3.a.2) Monthly Budget Transfers
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B. CONSENT AGENDA ACTION ITEMS
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Minutes
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1. Special Called Board Meeting for Agenda Review held February 17, 2011
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2. Regular Meeting held February 21, 2011
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Board
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Education
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1. Textbook Adoption and Certification
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Financial
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1. Accept Donations
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2. Consider Budget Amendments/Purchases/Services
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2.a. Donation Budget Amendments
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2.b. Apple Lease Budget Amendment
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2.c. Skyward Purchase Budget Amendment
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2.d. AT&T Credit Budget Amendment
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3. Accept Financial Reports
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C. MATTERS REQUIRING BOARD ACTION/DISCUSSION
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Board
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1. Deliberation and action concerning contract with Department of State Health Services, Region 4/5N-public health emergency.
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Education
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1. Food Storage for Back Pack Program with Optimist Club
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Financial
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D. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074
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2.a. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, resignation or dismissal of public officers or employees.
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2.b. Deliberation regarding Superintendent's recommendations of the renewal, nonrenewal, or termination of contracts of professional employees.
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E. OPEN SESSION/MATTERS REQUIRING BOARD ACTION
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1. Consider/Approve Personnel Matters
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2. Consider and take action concerning Superintendent's recommendations to terminate/nonrenew the probationary contracts of professional employees at the end of their current probationary contract period.
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F. ADJOURN
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