June 15, 2009 at 6:00 PM - Regular

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Consider Action on Gifts and Solicitations

IV. Approval and/or Correction of Minutes of the Regular Meeting on April 20, 2009, the Special Meeting on May 12, 2009 and the Regular Meeting on May 18, 2009

V. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action

V.A. Budget Amendments

V.B. Check Payments as of May 2009

V.C. Financial Statements as of May 2009

VI. Unfinished Business

VI.A. Construction Update

VI.B. Discussion and Adoption of Legal Update 85

VI.C. Discussion and Possible Action on Education Foundation

VII. New Business

VII.A. Discussion of First Public/Lone Star Investment Pool - Add and Delete Authorized Representatives

VII.B. Discussion and Action of Federal Funding 2009-2010

VII.C. Discussion and Action of Bank Depository for the 2009-2011 Biennium

VII.D. Approve Shared Services Agreements for 2009-2010 and Release Fund Allocation to Region 18 ESC

VII.D.1. Title III, Part A English Language Acquisitions ($4,959)

VII.D.2. Title IV, Part A Safe and Drug-Free Schools and Communities ($1,582)

VII.E. Personnel

VIII. Reports from Staff: Principals and Administrators may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

VIII.A. Enrollment

VIII.B. Attendance

VIII.C. Activity Fund Reports

VIII.D. District Updates

IX. Adjourn