July 20, 2009 at 7:00 PM - Regular
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1. Call to Order - 7:00 pm
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2. Invocation
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3. Pledge of Allegiance
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4. Public Forum
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5. Consent Agenda
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5.A. Minutes
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5.B. Checks Payment Report
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5.C. Monthly Financial Report
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5.D. Budget Amendments
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5.E. 2009-2010 Athletic Fundraisers
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5.F. Property and Automobile Insurance
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6. Personnel
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6.A. New Personnel and Resignations
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6.B. Discuss 2009-2010 Hiring Schedule
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7. Superintendent's Contract
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8. Teacher Appraisal Process - Gina Florence
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9. Consider approval of sale of property in order to return to tax rolls:
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9.A. Suite #9521, Lot 9, Block 4.
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10. Resolution to designate Superintendent and Business Manager to jointly sign credit agreement with First State Bank.
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11. Curriculum Report - Travis Whisenant
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11.A. 2008-2009 TAKS
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11.A.1. 2009-2010 Curriculum
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11.A.2. Algebra III
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12. Consider approval of Algebra III Course
Presenter:
Travis Whisenant
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13. 2009-2010 Budget - Debi Meng
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14. Facilities Planning
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14.A. Facilities Committee
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14.B. Staff Presentations
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15. Name delegate and alternate for TASA/TASB Convention.
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16. Discuss Facilities Use Agreement
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17. Superintendents Report
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17.A. August Board Meeting will be 7:00 pm August 17, 2009.
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17.B. Budget Workshop, August 3, 2009 @ 7:00 pm.
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17.C. Computers for Board Members
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17.C.1. Training will be in September or October
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17.D. Proposed Educational Tour for Students
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18. Adjourn
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