June 15, 2009 at 6:00 PM - Regular
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1. Call to Order and Roll Call
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2. Invocation
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3. Audience with Individuals or Committees
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4. Elect Board Officers for 2009-2010 School Year
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5. Consent Agenda
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5.1. Minutes for May 12, 2009 Regular Meeting
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()
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5.2. Minutes for May 16, 2009 Special Meeting
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5.3. Minutes for May 19, 2009 Special Meeting
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5.4. Minutes for May 23, 2009 Special Meeting
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5.5. Accounts Payable
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6. Present Media Honor Roll Awards
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7. Employment of Superintendent
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8. Electronic Sign Usage Policy
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9. Central Texas Shared Services Agreement for 2009-2010
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10. TASB Convention Registration and Selection of Delegate
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11. TASB Director Vacancy in Region 12
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12. DEC (LOCAL) Policy on Leaves and Absences
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13. Employee Fingerprinting Update
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14. 2009-2010 Student Handbook and Code-of-Conduct
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15. 2009-2010 Student Drug Policy
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16. Athletic Director’s Agenda
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16.1. Softball and Baseball Report
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16.2. Track Report
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16.3. Student Participation in Athletic Programs for 2009-2010
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16.4. Discuss Future Participation in Six Man Football Program
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16.5. Softball Field Lights and Upgrades
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16.6. Evaluation of Property East of Stadium
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17. Instruction Agenda
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17.1. Enrollment
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17.2. 2009 TAKS Scores
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17.3. Commencement Exercises Evaluation
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17.4. Dual Credit Courses for 2009-2010
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17.5. Teacher Resignations and Teacher Employment
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17.6. Staff Assignments: Administrative, Athletic Director, Academic and Extracurricular
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18. Management and Operation Agenda
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18.1. Revenue/Expenditure Summary
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18.2. Tax Office Collection Report
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18.3. Cash Flow Report
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18.4. Food Service Operation Report
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18.5. Bids for 2009-2010 Fuel & Food Service Supplies
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18.6. Summer Projects and Use of Prison Personnel
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18.7. Summer Employee Work Schedule
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18.8. Maintenance of Facilities
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18.9. Maintenance of Grounds
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18.10. Utility Bills for Current Month
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19. Superintendent’s Agenda
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19.1. Federal Stimulus Plan for Public Schools
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19.2. Review Vision and Mission Statements
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19.3. Future Repairs and Refurbishment of Facilities
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19.4. 2009 - 2010 Financial Budget
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19.5. Change July Board Meeting to Monday, July 20, 2009
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19.6. Star ISD Consolidation Situation
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20. Executive Session
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20.1. Teacher Resignations and Teacher Employment
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20.2. Review Staff Assignments for the 2009-2010 School Year
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20.3. Employment of Superintendent
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21. Take Action on Items Discussed in Executive Session
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22. Adjourn
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