EISD School Board Agenda June 10

June 10, 2010

The Eastland Independent School District Board of Trustees will meet in regular session, Thursday, June 10, 2010 at 6:30 p.m., in the conference room of the administration building.   The following business will be considered:

1.    Call meeting to order
2.    Open Forum
3.    Consent Items
      a.   Approve minutes of previous meetings
      b.   Review and approve payment of bills
4.    Public Hearing – Federal Programs
5.    Engage Auditor for 2009-2010 Financial Audit
6.    Approve Radio Proposal for 2010-2011 School Year
7.    Approve sale of surplus goods
8.    Resolution authorizing the issuance of a series of
maintenance tax notes in the amount of $660,500; and
authorizing other agreements and matters related thereto
9.    Consider Administrative Rule-Local Personal Days Stipend
10.    Preliminary Results 2010 TAKS Test
11.    Discussion 2010-2011 Budget
12.    Approve next meeting – July 19, 2010
13.    Superintendent’s Report
      a.    Attendance for May
      b.    Summer School/Remediation-Campuses
      c.    Vacation
      d.    Meeting about finances-Keffer
14. Personnel
      a.    Accept resignations
      b.    Recommendations
      c.    Approving advancing paraprofessionals and other personnel one step on local pay scale
      d.   Set timeline, form committee to replace girls coach/AD
15. Adjournment

Donald W. Hughes
Eastland ISD

If during the course of the meeting, any discussion of an item on the agenda should be held in closed session, the Board will convene in such closed session in accordance with the Open Meetings Act, Chapter 551-Subchapter D of the Texas Education Code.