ONALASKA INDEPENDENT SCHOOL DISTRICT
	ONALASKA, TEXAS

	NOTICE OF AN AGENDA FOR THE Regular MEETING OF THE 
	BOARD OF EDUCATION

Notice is hereby given that a Regular Meeting of the Board of Trustees of the Onalaska Independent School District will be held on Monday, April 18, 2011, at 6:30 PM, in the Board Conference Room at the Administration Office, 134 North FM 356, Onalaska, Texas 77360.

The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows:  (Items do not have to be taken in the same order as shown on the meeting notice.)

Agenda

CALL MEETING TO ORDER
ESTABLISH QUORUM
INVOCATION  
PLEDGE OF ALLEGIANCE

1.	Adopt Agenda
	Adopt Agenda
	Adopt Agenda
	Adopt Agenda
	Adopt Agenda
	Adopt Agenda
	Adopt Agenda
		
2.	Approve Previous Minutes:	Approve Previous Minutes:	Approve Previous Minutes:	Approve Previous Minutes:	Approve Previous Minutes:	Approve Previous Minutes:	Approve Previous Minutes:		
A.	A.	Regular Board Meeting March 21, 2011	Regular Board Meeting March 21, 2011	Regular Board Meeting March 21, 2011	Regular Board Meeting March 21, 2011	Regular Board Meeting March 21, 2011	Regular Board Meeting March 21, 2011		
B.	B.	Special Board Meeting March 9, 2011	Special Board Meeting March 9, 2011	Special Board Meeting March 9, 2011	Special Board Meeting March 9, 2011	Special Board Meeting March 9, 2011	Special Board Meeting March 9, 2011		
C.	C.	Special Board Meeting April 6, 2011	Special Board Meeting April 6, 2011	Special Board Meeting April 6, 2011	Special Board Meeting April 6, 2011	Special Board Meeting April 6, 2011	Special Board Meeting April 6, 2011		
3.	Open Forum: comments from individuals not on the agenda.	Open Forum: comments from individuals not on the agenda.	Open Forum: comments from individuals not on the agenda.	Open Forum: comments from individuals not on the agenda.	Open Forum: comments from individuals not on the agenda.	Open Forum: comments from individuals not on the agenda.	Open Forum: comments from individuals not on the agenda.		
4.	Reports:	Reports:	Reports:	Reports:	Reports:	Reports:	Reports:		
A.	A.	Elementary School Principal – Hannah Williams	Elementary School Principal – Hannah Williams	Elementary School Principal – Hannah Williams	Elementary School Principal – Hannah Williams	Elementary School Principal – Hannah Williams	Elementary School Principal – Hannah Williams		
1.	1.	1.	Enrollment	Enrollment	Enrollment	Enrollment	Enrollment		
2.	2.	2.	Attendance	Attendance	Attendance	Attendance	Attendance		
3.	3.	3.	School Happenings	School Happenings	School Happenings	School Happenings	School Happenings		
B.	B.	Jr.-Sr. High School Principal – Charles Boyce	Jr.-Sr. High School Principal – Charles Boyce	Jr.-Sr. High School Principal – Charles Boyce	Jr.-Sr. High School Principal – Charles Boyce	Jr.-Sr. High School Principal – Charles Boyce	Jr.-Sr. High School Principal – Charles Boyce		
1.	1.	1.	Enrollment	Enrollment	Enrollment	Enrollment	Enrollment		
2.	2.	2.	Attendance	Attendance	Attendance	Attendance	Attendance		
3.	3.	3.	School Happenings	School Happenings	School Happenings	School Happenings	School Happenings		
C.	C.	Superintendent- Lynn Redden	Superintendent- Lynn Redden	Superintendent- Lynn Redden	Superintendent- Lynn Redden	Superintendent- Lynn Redden	Superintendent- Lynn Redden		
1.	1.	1.	District Information	District Information	District Information	District Information	District Information		
2.	2.	2.	Report on Delinquent Tax Collection Services presented by Mr. Steve Meeks of Linebarger, Coggan, Blair and Sampson.	Report on Delinquent Tax Collection Services presented by Mr. Steve Meeks of Linebarger, Coggan, Blair and Sampson.	Report on Delinquent Tax Collection Services presented by Mr. Steve Meeks of Linebarger, Coggan, Blair and Sampson.	Report on Delinquent Tax Collection Services presented by Mr. Steve Meeks of Linebarger, Coggan, Blair and Sampson.	Report on Delinquent Tax Collection Services presented by Mr. Steve Meeks of Linebarger, Coggan, Blair and Sampson.		
3.	3.	3.	Annual District Wide Survey Results	Annual District Wide Survey Results	Annual District Wide Survey Results	Annual District Wide Survey Results	Annual District Wide Survey Results		
D.	D.	Board	Board	Board	Board	Board	Board		
5.	Discussion and possible action to approve an order authorizing the issuance, sale and delivery of Onalaska Independent School District Unlimited Tax Refunding Bonds, Series 2011; and containing other matters related thereto.	Discussion and possible action to approve an order authorizing the issuance, sale and delivery of Onalaska Independent School District Unlimited Tax Refunding Bonds, Series 2011; and containing other matters related thereto.	Discussion and possible action to approve an order authorizing the issuance, sale and delivery of Onalaska Independent School District Unlimited Tax Refunding Bonds, Series 2011; and containing other matters related thereto.	Discussion and possible action to approve an order authorizing the issuance, sale and delivery of Onalaska Independent School District Unlimited Tax Refunding Bonds, Series 2011; and containing other matters related thereto.	Discussion and possible action to approve an order authorizing the issuance, sale and delivery of Onalaska Independent School District Unlimited Tax Refunding Bonds, Series 2011; and containing other matters related thereto.	Discussion and possible action to approve an order authorizing the issuance, sale and delivery of Onalaska Independent School District Unlimited Tax Refunding Bonds, Series 2011; and containing other matters related thereto.	Discussion and possible action to approve an order authorizing the issuance, sale and delivery of Onalaska Independent School District Unlimited Tax Refunding Bonds, Series 2011; and containing other matters related thereto.		
6.	Discussion and possible action to select a Depository to assist with the banking functions for all funds of the District for a two-year period commencing not later than September 1, 2011 and ending August 31, 2013 or until such time as successor Depository is named.	Discussion and possible action to select a Depository to assist with the banking functions for all funds of the District for a two-year period commencing not later than September 1, 2011 and ending August 31, 2013 or until such time as successor Depository is named.	Discussion and possible action to select a Depository to assist with the banking functions for all funds of the District for a two-year period commencing not later than September 1, 2011 and ending August 31, 2013 or until such time as successor Depository is named.	Discussion and possible action to select a Depository to assist with the banking functions for all funds of the District for a two-year period commencing not later than September 1, 2011 and ending August 31, 2013 or until such time as successor Depository is named.	Discussion and possible action to select a Depository to assist with the banking functions for all funds of the District for a two-year period commencing not later than September 1, 2011 and ending August 31, 2013 or until such time as successor Depository is named.	Discussion and possible action to select a Depository to assist with the banking functions for all funds of the District for a two-year period commencing not later than September 1, 2011 and ending August 31, 2013 or until such time as successor Depository is named.	Discussion and possible action to select a Depository to assist with the banking functions for all funds of the District for a two-year period commencing not later than September 1, 2011 and ending August 31, 2013 or until such time as successor Depository is named.		
7.	Discussion and possible action on a bid for Lot 12, Block 9, Section 3, Texas Acres, Account #T0400042500, Cause #T04-191 from Brenda Connor in the amount of $3,500.00.	Discussion and possible action on a bid for Lot 12, Block 9, Section 3, Texas Acres, Account #T0400042500, Cause #T04-191 from Brenda Connor in the amount of $3,500.00.	Discussion and possible action on a bid for Lot 12, Block 9, Section 3, Texas Acres, Account #T0400042500, Cause #T04-191 from Brenda Connor in the amount of $3,500.00.	Discussion and possible action on a bid for Lot 12, Block 9, Section 3, Texas Acres, Account #T0400042500, Cause #T04-191 from Brenda Connor in the amount of $3,500.00.	Discussion and possible action on a bid for Lot 12, Block 9, Section 3, Texas Acres, Account #T0400042500, Cause #T04-191 from Brenda Connor in the amount of $3,500.00.	Discussion and possible action on a bid for Lot 12, Block 9, Section 3, Texas Acres, Account #T0400042500, Cause #T04-191 from Brenda Connor in the amount of $3,500.00.	Discussion and possible action on a bid for Lot 12, Block 9, Section 3, Texas Acres, Account #T0400042500, Cause #T04-191 from Brenda Connor in the amount of $3,500.00.		
8.	Discussion and possible action on a bid for Lot 11, Block 4, Section 2, Creekside, Account # C2000030600, Cause # T09-112 from Gary and Beverly Clark in the amount of $600.00.	Discussion and possible action on a bid for Lot 11, Block 4, Section 2, Creekside, Account # C2000030600, Cause # T09-112 from Gary and Beverly Clark in the amount of $600.00.	Discussion and possible action on a bid for Lot 11, Block 4, Section 2, Creekside, Account # C2000030600, Cause # T09-112 from Gary and Beverly Clark in the amount of $600.00.	Discussion and possible action on a bid for Lot 11, Block 4, Section 2, Creekside, Account # C2000030600, Cause # T09-112 from Gary and Beverly Clark in the amount of $600.00.	Discussion and possible action on a bid for Lot 11, Block 4, Section 2, Creekside, Account # C2000030600, Cause # T09-112 from Gary and Beverly Clark in the amount of $600.00.	Discussion and possible action on a bid for Lot 11, Block 4, Section 2, Creekside, Account # C2000030600, Cause # T09-112 from Gary and Beverly Clark in the amount of $600.00.	Discussion and possible action on a bid for Lot 11, Block 4, Section 2, Creekside, Account # C2000030600, Cause # T09-112 from Gary and Beverly Clark in the amount of $600.00.		
9.	Consent items:	Consent items:	Consent items:	Consent items:	Consent items:	Consent items:	Consent items:		
A.	A.	Approve tax report.	Approve tax report.	Approve tax report.	Approve tax report.	Approve tax report.	Approve tax report.		
B.	B.	Approve Text Book Adoptions	Approve Text Book Adoptions	Approve Text Book Adoptions	Approve Text Book Adoptions	Approve Text Book Adoptions	Approve Text Book Adoptions		
C.	C.	First Reading of EHBB (Local)	First Reading of EHBB (Local)	First Reading of EHBB (Local)	First Reading of EHBB (Local)	First Reading of EHBB (Local)	First Reading of EHBB (Local)		
10.	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:		
A.	A.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.		
B.	B.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.		
C.	C.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.		
1.	1.	1.	Discussion of resignations / retirement of professional employees.	Discussion of resignations / retirement of professional employees.	Discussion of resignations / retirement of professional employees.	Discussion of resignations / retirement of professional employees.	Discussion of resignations / retirement of professional employees.		
2.	2.	2.	Discussion of employment of professional employees.	Discussion of employment of professional employees.	Discussion of employment of professional employees.	Discussion of employment of professional employees.	Discussion of employment of professional employees.		
3.	3.	3.	Discussion of reassignment of District employees.	Discussion of reassignment of District employees.	Discussion of reassignment of District employees.	Discussion of reassignment of District employees.	Discussion of reassignment of District employees.		
4.	4.	4.	Discussion of other personnel items.	Discussion of other personnel items.	Discussion of other personnel items.	Discussion of other personnel items.	Discussion of other personnel items.		
11.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.		
12.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.		
13.	Action on the employment of professional employees.	Action on the employment of professional employees.	Action on the employment of professional employees.	Action on the employment of professional employees.	Action on the employment of professional employees.	Action on the employment of professional employees.	Action on the employment of professional employees.		
14.	Adjournment.	Adjournment.	Adjournment.	Adjournment.	Adjournment.	Adjournment.	Adjournment.		

If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't. Code, Chapter 551, Subchapters D and E.  

It is the policy of Onalaska ISD not to discriminate on the basis of race, color, religion, national origin, age, sex, or handicap in its vocational programs, services, or activities as required by the Title VI of the Civil Rights Act of 1964, as amended; Title IX of the Education Amendments of 1972; and Section 504 of the Rehabilitation Act of 1973, as amended.