The Board of Trustees
Red Lick Independent School District

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A Regular Meeting of the Board of Trustees of Red Lick Independent School District will be held May 18, 2010, beginning at 6:30 p.m. in the Middle School Cafeteria, 3512 N. FM 2148
Texarkana, Texas 75503.

The subjects to be discussed or considered or upon which any formal action may be taken are
listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1. Pledge of Allegiance, Call to Order, Roll Call, Establish of Quorum, Certification of Notice

2. Open Forum for Public Comments

3. Canvass votes for May 8, 2010 Board of Trustee Election

4. Consideration of Provisional Ballots

5. Review and Administer Statement of Elected Officer and Oath of Office to new Board Members

6. Reorganize Board

7. Reports, Information, Review Items

A. Financial Update
B. Superintendent’s Report

1. Red Lick Middle School
2. Level 5

8. Consent Agenda Items

A. Consideration of Board Minutes

1. April 27, 2010 Regular Meeting
2. Monthly Voucher List

9. Action/Discussion Items

A. Approve Access to Safety Deposit Box
B. Budget Amendment
C. Review DEC Local

10. Closed Session

A. Personnel
B. Real Estate
C. Superintendent Evaluation

The presiding officer will publicly announce that a closed meeting will be held and will identify the section or sections of the Texas Open Meetings Act (chapter 551 of the Texas Government Code) under which the closed meeting is held. The open session of the meeting will adjourn, and the board of Trustees will then reconvene in closed session.

11. Adjournment

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If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly Identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

The notice for this meeting was posted in compliance with the Texas Open Meeting Act on September 17, 2009.

______________________________
For the Board of Trustees
Rose Mary Neshyba, Superintendent