June 16, 2009 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum, Prayer, Pledges of Allegiance.

2. Recognition of Visitors

3. Public Forum

4. Consent Action Agenda

4.A. Minutes

4.B. Financial Reports and Bills.

4.C. Tax Reports

4.D. Budget Amendment # 17

5. Regular Action Agenda

5.A. Reports from the Superintendent - Information/Discussion Items only:

5.A.1. TAK Results Accountability Snapshot

5.A.2. Campus Safety Drills and Training Reports

5.A.3. School Resource Officer Reports

5.A.4. Summer Board Training Workshops - Goal Setting, Team Bulding, and Policy Review

5.A.5. Update on baseball field drainage project.

5.B. Bills Payable (separate item).

5.C. Waiver Application for low attendance days for 2008-2009 School year

5.D. Update 85 to Board Policy Manual

5.E. Revenue Amendment # 4

5.F. Consider and if appropriate nominate a board member as a candidate for the regional representative for the board of directors.

5.G. The open session of the meeting will recess and the Board of Trustees will reconvene in closed session for the following purposes.

5.G.1. Teacher and Administrators(Texas Gov't Code 551.074)

5.G.1.a. Discussion of Employment

5.G.1.b. Reassignment and Resignations

5.G.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)

5.G.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)

5.H. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

5.I. Adjournment