June 30, 2009 at 6:00 PM - Regular

1. Meeting Call To Order 6:00 P.M.

1.A. Open Meeting Notice

2. Workshop/Reports/Information

2.A. Workshop Items

2.A.1. Future agendas review

2.A.2. Compensation Committee Report

2.B. Report Items

2.B.1. Capital refurbishment projects update

2.B.2. Budget committee reports

2.B.3. Quarterly Principal's Report

2.C. Information Items/Dates

2.C.1. Update to Education Code 9/22/09, 6-8 PM ESC 9

2.C.2. TASB Convention, Houston, October 1-4, 2009

2.C.3. Teambuilding, 10/20/09, 6-9 PM ESC 9

3. Closed/Executive Session (if necessary) or Recess

3.A. Private consultation with attorney Tx. Govt. Code Sec. 551.071

4. Reconvene regular meeting approximately 7:00 PM

5. Pledge of Allegiance

6. Consent Agenda Items

6.A. Minutes of the Compensation Work Session held on June 2, 2009

6.B. Monthly financial and investment reports

6.C. Monthly support services report

6.D. Monthly absence reports YTD

6.E. Legal retainer Schwartz & Eichelbaum Wardell Mehl and Hansen, PC

7. Communications Not on the Agenda

7.A. Address the Board - Policy BED (LOCAL)

8. Reports/Recognitions

8.A. Student achievements and awards: June

8.B. DER Library & Media Centers

8.C. DER Health Services

9. Financial Reports and Action Items

9.A. Federal ARRA Title1 proposed expenditures

9.B. ESC 9 service contract renewal

10. Unfinished Business

10.A. Policy Update 85 affecting (LOCAL) policies CNB Transportation Management; CQ Electronic Communications; DBB Employment Requirements; FL Student Records;and GRA Relations with Governmental Entities

10.B. Policy EIAA (LOCAL) Examinations

11. New Business

12. Personnel Reports and Action Items

12.A. Resignation/retirement requests

12.B. Employ Personnel as Recommended

12.C. Superintendent's mid-year formative review

13. Open Session, Action on Item 12.A - C

14. Closing Meeting

14.A. Adjourn