May 18, 2009 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. CANVASS RETURNS OF ELECTIONS
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IV.A. Discussion and Possible Action to Accept an Order Canvassing the Returns and Declaring the Results of Board Positions #4 and #5.
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V. OATH OF OFFICE
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VI. DISTRICT RECOGNITION
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VI.A. Judge James Metts
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VI.B. REACH Academy Graduates
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VI.C. SHS UIL winners
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VI.D. SHS Representatives to the Capitol
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VI.E. Peach Creek Principal Recognition
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VII. CAMPUS RECOGNITION
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VII.A. Greenleaf Elementary
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VIII. REORGANIZATION OF BOARD
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IX. AUDIENCE
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X. BOARD REPORT
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XI. ADMINISTRATIVE REPORTS
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XI.A. Superintendent's Report
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XI.A.1. Enrollment
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XI.A.2. Activity Calendar
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XI.B. Booster Club Reports
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XI.B.1. Band Booster Club
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XI.B.2. Project Graduation Committee
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XI.B.3. PTO Reports
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XI.C. Community Awareness & Participation Report
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XI.D. College Entrance Tests Report
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XI.E. Student Tracking Report
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XI.F. Summer School Report
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XII. CONSENT AGENDA ITEMS
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XII.A. Minutes
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XII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XII.C. Discussion and Possible Action to Approve Workers Compensation Carrier
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XII.D. Discussion and Possible Action to Approve Student Accidental Insurance Carrier
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XIII. BUSINESS ITEMS
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XIII.A. Discussion and Possible Action to Approve Contractor to Replace Ceiling Tiles at Peach Creek Elementary and Pre-Kindergarten Center
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XIII.B. Discussion and Possible Action to Approve Contractor to Paint Interior Common Areas at Pre-Kindergarten Center, Peach Creek Elementary, and Greenleaf Elementary
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XIII.C. Discussion and Possible Action to Approve Guaranteed Maximum Price for Cosmetology Program Building Renovation
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XIII.D. First Reading of Policy Update 85, affecting local policies (list below)
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CNB(Local): Transportation Management - District Vehicles; CQ(Local): Electronic Communication and Data Management; CRE(Local): Insurance and Annuities Management - Workers' Compensation; DBB(Local): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases; FL(Local): Student Records; GRA(Local): Relations with Governmental Entities - Local Governmental Authorities
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XIII.E. Reaffirmation of Board Code of Ethics
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XIII.F. Review Board Operating Procedures Manual
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XIII.G. Review Board Meetings Calendar
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XIII.H. Set Date for Superintendent's Formal Evaluation
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XIII.I. Employment - Section 551.074
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XIII.J. Resignations - Section 551.074
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XIV. AGENDA ITEMS FOR NEXT MEETING
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XV. ADJOURN
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XVI. FOR BOARD INFORMATION ONLY
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