September 10, 2009 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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COMMENTS
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Public Comments
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Board of Trustee's Acknowledgements
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PRESENTATIONS/INFORMATION
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Jill Smith and Students: April Sutter, Reenie Reagan and Anne Martini
"Flipping the Switch on Wasteful Energy Habits"
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REPORTS
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Business Reports
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Current Facility Projects
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August 2009 Expenditures
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Summary of Investments
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Superintendent's Reports
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Enrollment and Attendance
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H1N1 Flu Guidelines and Procedures
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CONSENT AGENDA
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Consider Approval of Minutes of the Regular Meeting on August 13, 2009 and Special Meeting on August 31, 2009.
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Approval of August Investment Report.
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Approval of the Texas Cooperative Extension Adjunct Faculty Agreement
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Approval of the Texas Cooperative Extension Resolution Regarding Extracurricular Status of the 4H Organization
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DISCUSSION AND/OR ACTION ITEMS
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Discussion and Possible Action on the TEA Waiver for Modified Schedule During TAKS Testing.
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Discussion and Possible Action on Nominating a Representative to the Nueces County Appraisal District Board of Directors.
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Discussion and Possible Action to Revise Policy CNB(LOCAL)
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Discussion and Possible Action on Band Trip, March 2010.
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ADJOURN
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