January 12, 2009 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
|
|
1.A. CLOSED SESSION:
|
|
1.A.1. Regular business and open session will begin at 7:00 p.m.
|
|
2. Invocation
|
|
3. Community /Public Forum
Attachments:
()
|
|
4. Assistant Superintendent's Report(s)
Attachments:
()
|
|
4.A. Doris will give a public report on AEIS.
|
|
5. Principal's Report
Attachments:
()
|
|
5.A. Middle School - Kenny Border
|
|
5.A.1. Mr. Boom and a group of Middle School science students will be presenting their wind turbine projects.
|
|
5.B. High School - Tom Johnson will report on the ACT scores.
|
|
6. Business Manager's Report
Attachments:
()
|
|
7. Consent Agenda Items:
Attachments:
()
|
|
7.A. Approve minutes of December meetings.
Attachments:
()
|
|
7.B. Approve bills
Attachments:
()
|
|
7.C. Approve budget amendments
|
|
7.D. Call for School Board election for May 9, 2009. The first day for candidates to sign up is February 7, 2009.
Attachments:
()
|
|
7.E. Review and take action on Investment Policies and strategies as required by Texas Government Code 2256.005.
Attachments:
()
|
|
7.F. Review, revise and adopt list of qualified brokers as required by Texas Government Code 2256.025.
|
|
7.G. Review, revise and adopt list of independent sources for Investment Training as presented.
Attachments:
()
|
|
7.H. Review and take the recommendation on textbooks as recommended by Jim Jones. (Textbook Custodian)
Attachments:
()
|
|
7.I. Review and approve an Interlocal Agreement with Lubbock County.
Attachments:
()
|
|
7.J. Review and approve the Assurance of Compliance Nondiscrimination.
Attachments:
()
|
|
7.K. Review and take action to set rental fees for the new P.E. Facility.
|
|
7.L. Review and take action on stipend for Baseball Assistant.
Attachments:
()
|
|
7.M. Review and take appropriate action on The West Texas Food Service Cooperative (the Cooperative) Agreement 2009-2010.
Attachments:
()
|
|
8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)
|
|
8.A. Review and take action on Superintendent's Evaluation.
Attachments:
()
|
|
8.B. Review and take action on Superintendent's contract extension.
Attachments:
()
|
|
8.C. Review and take action on Head Football Coach for the 2009-2010 football season.
Attachments:
()
|
|
9. Discussion Items:
|
|
9.A. Review resignations
Attachments:
()
|
|
10. Information Items:
|
|
10.A. January is Board Appreciation month.
Attachments:
()
|
|
11. Adjournment
|
