May 11, 2009 at 6:30 PM - Regular
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I. CALL TO ORDER
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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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II. CLOSED SESSION
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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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III. PUBLIC FORUM
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III.A. Pledge to Flags
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III.B. Recognition & Awards
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III.B.1. Star Student/Star Teacher
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III.B.2. Employee of the Month
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III.B.3. Year-End Student Achievement Recognition
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III.C. Public Forum
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IV. COMMUNICATIONS
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IV.A. Superintendent's Report
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Overview of Information Items.
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V. CONSENT AGENDA
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V.A. Approve the Purchase of Athletic Goods for 2009-2010
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V.B. Approve Purchase of Desktop Computers
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V.C. Approve Bond Refunding
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V.D. Approve Awarding Depository Contract for 2009-2010, 2010-2011 Biennium
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V.E. Approve Policy AE (LOCAL)
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V.F. Approve Policy BBE (CLOCAL)
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V.G. Approve Policy BE (LOCAL)
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V.H. Approve Policy BJCD (LOCAL)
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V.I. Approve Policy GF (LOCAL)
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V.J. Approve Submission of Application for Missed Instructional Days for Waterford Oaks Elementary for 2008-2009 school year.
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VI. INFORMATION ITEMS
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VI.A. Athletics Update
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VI.B. Legislative Update
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VI.C. H1N1 (Swine Flu) Update
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VI.D. Financial Information
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VI.E. Budget Summary 2009-10
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VI.F. Capital Expense Report
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VI.G. Ninth Grade Center Expansion
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VI.H. 2009-2010 School Registration
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VI.I. Human Resource Department Update
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VI.J. Child Nutrition Update
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VI.K. Pre-K Expansion Grant
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VI.L. Sports Marketing Vendor
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VI.M. Testing Update (TAKS)
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VI.N. Policy DGBA
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VI.O. Policy Update 85
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VI.P. Policy GBBA
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VI.Q. Summer Hours
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VI.R. Quarterly Utility Usage
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VI.S. Stadium Lightpoles Update
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