May 14, 2009 at 6:00 PM - Regular

1. Canvass May 9, 2009, Trustee Election and Certify Results

2. Consider and Take Action to Approve Waiver Request to Texas Education Agency for Missed Instructional Days Due to School Closure at Memorial High School (April 28 - May 6, 2009)

3. Consider and Take Action to Approve Waiver Request to Texas Education Agency for Missed Instructional Days Due to School Closure at All Campuses (April 29 - May 6, 2009)

4. Consider and Take Action to Approve Resolution Authorizing Payment to Permanent Employees During School Closure April 29 - May 6, 2009

5. Consider and Take Action to Approve Competitive Sealed Bid Proposal for Construction of Agriculture Facility at Canyon Lake High School

6. Consider and Take Action to Approve Guaranteed Maximum Price for Construction of New Elementary School in Avery Park

7. Consider and Take Action to Approve Names for New Elementary Schools

8. 2009-10 Proposed Budget Report

9. Review Agenda Topics for May 28, 2009, School Board Meeting Agenda

10. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code

10.A. Pursuant to 551.074, consider and discuss personnel resignations, employments, assignments

10.B. Pursuant to 551.072, discuss the purchase, exchange, sale, lease or value of real property