May 12, 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. Canvass of Trustee Election Ballots and Identify New Board Members
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5. Oath of Office for New Board Members
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6. Elect Board Officers for 2009-2010 School Year
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7. Consent Agenda
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7.1. Minutes for March 9, 2009 Regular Meeting
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7.2. Accounts Payable
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8. Amend 403(b) Plan to allow for Loans
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9. Electronic Sign Usage Policy
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10. Policy Updat 85, affecting (LOCAL) Policies
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11. DEC (LOCAL) Policy on Leaves and Absences
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12. Athletic Director’s Agenda
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12.1. Softball and Baseball Report
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12.2. Track Report
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12.3. Softball Field Lights and Upgrades
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12.4. 2009 Football Schedule
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13. Instruction Agenda
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13.1. Enrollment
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13.2. 2009 TAKS Scores
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13.3. Commencement Exercises
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13.4. Baccalaureate
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13.5. All-School Awards Program
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13.6. Special Education Report
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13.7. Teacher Resignations and Teacher Employment
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13.8. Teacher Assignments: Academic and Extracurricular
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14. Management and Operation Agenda
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14.1. Revenue/Expenditure Summary
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14.2. Tax Office Collection Report
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14.3. Cash Flow Report
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14.4. Final State Settle-up for 2007 - 2008
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14.5. Food Service Operation Report
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14.6. Summer Projects and Use of Prison Personnel
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14.7. Summer Work Schedule
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14.8. Maintenance of Facilities
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14.9. Maintenance of Grounds
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14.10. Utility Bills for Current Month
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14.11. Transportation Activities for Current Month
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15. Superintendent’s Agenda
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15.1. Federal Stimulus Plan for Public Schools
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15.2. Staff Tenure Plaques, Luncheon and End of School Schedule
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15.3. Review Vision and Mission Statements
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15.4. School Goals for 2009-2010
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15.5. 2009 - 2010 Financial Budget
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15.6. Temple TASB Workshop
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16. Superintendent Search Candidates
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17. Executive Session
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17.1. Teacher Resignations and Teacher Employment
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17.2. Evaluate Superintendent Candidates
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18. Take Action on Items Discussed in Executive Session
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19. Adjourn
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