January 13, 2009 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum, Prayer, Pledges of Allegiance.
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2. Recognition of Visitors
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3. Public Forum
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4. Consent Action Agenda
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4.A. Minutes
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4.B. Financial Reports and Bills.
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4.C. Tax Reports
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4.D. Budget Amendment # 5
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5. Regular Action Agenda
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5.A. Reports from the Superintendent - Information/Discussion Items only:
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5.A.1. School Board Appreciation
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5.A.2. Facilities/Grounds Update
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5.A.3. Technology Infrastructure Warranty Presentation
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5.A.4. 2008-2009 Safety Drills and Training
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5.B. Annual Financial Audit for Fiscal year ending August 31, 2008.
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5.C. Bills Payable (separate item).
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5.D. Accept $1,000.00 donation form Kathryn Fuller DBA KWF Development.
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5.E. Budget Amendment # 6 related to KWF Development Donation.
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5.F. Accept $500.00 Donation from Karen Gardner for the Health Service Fund.
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5.G. 2009 Order of Election of Three(3) Trustees (Places 3, 4, and 5), for Three(3) Year Terms.
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5.H. District and Campus Improvement Plans for 2008-2009
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5.I. CVS Pharmacy Externship/Clerkship Training Agreement
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5.J. Tech Prep Grant in the amount of $4,400.00 from Lamar Orange
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5.K. The open session of the meeting will recess and the Board of Trustees will reconvene in closed session for the following purposes.
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5.K.1. Teachers and Administrators (Texas Gov't Code 551.074)
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5.K.1.a. Discussion of Employment
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5.K.1.b. Reassignment and Resignations
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5.K.1.c. Discussion of Superintendent's Evaluation, Contract Extension and Salary.
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5.K.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex Govt. Code 551.071)
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5.K.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)
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5.L. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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5.M. Adoption of Superintendent Evaluation, Contract Extension, and Salary.
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5.N. Adjournment
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