May 17, 2010 at 6:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance and Invocation
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3. Canvass the May 8, 2010 Board of Trustees Election. Both Candidates Were Unopposed.
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4. Issue Statement of Officer and Oath of Office
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5. Re-Organization of the Board of Trustees
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6. Public Comments
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7. Consider Approval of the Consent Agenda.
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7.A. Minutes from the 04/14/2010 Regular Meeting
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7.B. Minutes from the 04/22/2010 Special Meeting
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7.C. Minutes from the 04/28/2010 Special Meeting
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7.D. Financial Reports
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7.E. Donations
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8. Superintendent, Principal and Directors Reports
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8.A. Report from the Elementary Principal on End of Year Campus Activities and Student Counts.
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8.B. Report from the Secondary Principal on End of School Activities and Graduation Plans.
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8.C. Report from the Athletic Director on the Summer Schedule.
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8.D. Report from the Technology Director on Technology Improvement Summer Plans for the Campuses.
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8.E. Report from the Business Department on the Tiger Roundup.
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8.F. Report from the Superintendent on the Status of the Planning in the Summer repairs.
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9. Annual Report from the School Health Advisory Committee (SHAC).
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10. Discussion and Possible Action to Approve the Changes in SHAC Constitution.
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11. Action to Approve a Budget Amendment in the 2009-2010 Budget to Move Undesignated Fund Balance into a Designated Fund Balance as Approved in the April 22, 2010 Special Meeting.
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12. Discussion and Possible Action to Set Administrative Summer Office Hours.
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13. Discussion and Possible Action to Approve the TAKS Remediation Plan in Accordance with Education Code 29.0821 for Elementary Students.
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14. Consider a Teacher’s Request for Extended Leave to Go to Japan and China.
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15. Information and Discussion on the Preliminary 2010-2011 School Budget.
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16. Discussion and Possible Action to Approve Auxiliary Pay Schedules.
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17. Closed Session: Personnel Under the Authority of Texas Open Meetings Act section 551.074: Resignations of Contract Employees, Employment of Contract Employees.
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18. Discussion and Possible Action regarding: Resignations of Contract Employees, Employment of Contract Employees.
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19. Adjourn
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