November 15, 2010 at 6:00 PM - Regular Meeting

1. Call the meeting to order.

2. Establish quorum.

3. Invocation.

4. Open forum.

5. Consent Action Agenda.

5.A. Approval of Minutes October 18, 2010.

5.B. Approval of Minutes November 5, 2010.

5.C. Business Office Report.

5.C.1. Disbursements.

5.C.2. Financial Reports.

6. Presentations

6.A. Texpool.

6.B. Accountability.

7. Discuss and consider John Braselton (JEB Architects) as owner's representative for construction of elementary and middle school buildings.

8. District Annual Financial Management Report.

9. Consider and act upon approving a settlement of Cause No. 296-01170-2010 pending in the 296th Judicial District Court of Collin County, Texas in the case styled Don Motsenbocker v. Collin County Education Cooperative, Wylie ISD, Anna ISD, Blue Ridge ISD, Community ISD, Farmersville ISD, Melissa ISD, and Prosper ISD and to authorize the Superintendent to take all actions necessary to effectuate the terms and conditions of the Settlement Agreement and Release.

10. Superintendent's Comments.

11. Closed Session Section 551.0774.

11.A. Personnel.

12. Adjournment.