October 26, 2009 at 6:05 PM - Regular
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1. Call to Order/Declaration of Quorum
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2. Invocation
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3. Public Comment
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4. Presentations
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4.A. Above & Beyond Awards
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4.B. Report on Completion Rate
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4.C. Caldwell Farm Bureau
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4.D. Lowe's
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5. Consent Agenda Items
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5.A. Consideration/Possible Approval of Board Meeting Minutes - September 28, 2009 Board Meeting
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5.B. Consideration/Possible Approval of Accounts Payable List (September)
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6. Business Manager's Report
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6.A. Business Manager's Report - September 2009
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6.B. Comparison of Expenditures & Encumbrances to Budget as of September 30, 2009
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6.C. Investment Report - September 2009
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7. Consideration/Possible Approval of Aides for All Kindergarten Teachers
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8. Considertation/Possible Approval to Amend Daily Rate Policy DEE (Local)
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9. Consideration/Possible Approval of SHAC Committe Members (School Health Advisory Committee)
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10. Consideration/Possible Approval of Annual Investment Policy
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11. Superintendent's Report
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11.A. TASB/TASA Convention Update
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11.B. Notification of Capital Area College Tech-Prep Consortium Award in the amount of $1069.00
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11.C. Discussion Regarding Optional Flexible Year Calendar
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12. Closed Session
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12.A. Discussion/Possible Action Regarding Athletic Director Position
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12.B. Consider and act upon resale of 0.168 Acre tract, more or less, being a portion of Lot 2, Block 5, Josey's North Addition, Caldwell County, Texas (Tax Acct. No. 25892)
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13. Level 3 Employee Grievance - Heidi Buchholtz
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14. Adjournment
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15. Information
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15.A. District Information
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15.B. High School
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15.C. Junior High School
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15.D. Elementary Schools
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15.F. Athletics
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15.G. Mary Alice Webster
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