May 11, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
Description:
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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2. CLOSED SESSION
Description:
551.071) Private consultation with the board's attorney. 551.072) Discussing purchase, exchange, lease, or value of real property.
551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, more specifically to hear a Level III Employee Appeal. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082) Considering discipline of a public school child, or complaint or charge against personnel.
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3. PUBLIC FORUM
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3.A. Pledge to Flags
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3.B. Recognition & Awards
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3.B.1. Star Student/Star Teacher
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3.B.2. Employee of the Month
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3.B.3. Year-End Student Achievement Recognition
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3.C. Public Forum
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4. COMMUNICATIONS
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4.A. Superintendent's Report
Description:
Overview of Information Items.
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5. CONSENT AGENDA
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5.A. Approve the Purchase of Athletic Goods for 2009-2010
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5.B. Approve Purchase of Desktop Computers
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5.C. Approve Bond Refunding
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5.D. Approve Awarding Depository Contract for 2009-2010, 2010-2011 Biennium
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5.E. Approve Policy AE (LOCAL)
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5.F. Approve Policy BBE (CLOCAL)
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5.G. Approve Policy BE (LOCAL)
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5.H. Approve Policy BJCD (LOCAL)
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5.I. Approve Policy GF (LOCAL)
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5.J. Approve Submission of Application for Missed Instructional Days for Waterford Oaks Elementary for 2008-2009 school year.
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6. INFORMATION ITEMS
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6.A. Athletics Update
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6.B. Legislative Update
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6.C. H1N1 (Swine Flu) Update
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6.D. Financial Information
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6.E. Budget Summary 2009-10
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6.F. Capital Expense Report
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6.G. Ninth Grade Center Expansion
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6.H. 2009-2010 School Registration
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6.I. Human Resource Department Update
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6.J. Child Nutrition Update
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6.K. Pre-K Expansion Grant
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6.L. Sports Marketing Vendor
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6.M. Testing Update (TAKS)
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6.N. Policy DGBA
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6.O. Policy Update 85
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6.P. Policy GBBA
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6.Q. Summer Hours
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6.R. Quarterly Utility Usage
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6.S. Stadium Lightpoles Update
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