July 20, 2009 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Tania Moody
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 5/14/09 regular meeting that were tabled at the 6/8/09 meeting. Motion needs to be made to take minutes off table. Approve minutes for the 6/8/09 Regular Meeting, the 6/18/09 Special Meeting and the 7/10/09 Special Meeting
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4.B. Financial Report
Description:
Financial Report for the period ending 6/30/09
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4.C. Consider Auditor for 2009-2010 Budget Year
Presenter:
Nick Williams
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4.D. Consider Renewal of Property/Casualty Insurance for 2009-2010 School Year
Presenter:
Nick Williams
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4.E. Consider Budget Amendments for 2008-2009 School Year
Presenter:
Nick Williams
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5. Public Notice
Presenter:
Kathy Hutchinson
Description:
Angel G. V. Tex. Educ. Agency, U.S. Dist. Court Western Dist. of Tex. Austin Div. Civil Action No A-99-CA-035-SC
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6. Approval of Cellular Phone Policy
Presenter:
Kelly Baggett
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7. Approval of Request for Bid 2009-010 High School Marquee
Presenter:
Kelly Baggett
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8. Approval of Purchase of 2009 Passenger Bus
Presenter:
Kelly Baggett
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9. Approval of Investment Policy Review
Presenter:
Nick Williams
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10. Approval of Group Health Insurance Rates
Presenter:
Nick Williams
Description:
Self Funded Plan
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11. Approval of Proposed Salary Schedule for 2009-2010
Presenter:
Mark Holcomb
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12. Approval of Resolution - School Resource Officers
Presenter:
Kelly Baggett
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13. Approval of S.T.A.R. Contract
Presenter:
Kelly Baggett
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14. Reports
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14.A. 2008-2009 Sodexo Food Service Update
Presenter:
Rudy Luna
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14.B. Quarterly Reports
Presenter:
Nick Williams
Description:
Reconciliation of Tax Collections, Cafeteria Report, Worker's Compensation Report, Health Insurance Report, Investment Report
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14.C. Budget Worksheet #1 for 2009-2010 School Year
Presenter:
Nick Williams
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14.D. Information on Baseball Stadium
Presenter:
Kelly Baggett
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14.E. Superintendent Report
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14.F. Board Report
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15. Personnel
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues (Tx. Gov. Code 551.074)
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16. Adjourn
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