June 8, 2009 at 7:00 PM - Regular
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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OATH OF OFFICE
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ELECTION OF OFFICERS
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PRESENTATIONS
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Recognition of Students Competing at the National Level - Board of Trustees
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Technology Problem Solving - Nathan Donovan/Tyler Duckworth
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Structural Engineering - Kevin Chatham/Robert Pratt
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Student/Teacher Perfect Attendance Recognition -Mr. Tommy Brown, Public Information Officer
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OPEN FORUM
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Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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READING AND APPROVAL OF MINUTES
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EXPENDITURES
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REPORTS
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Special Report - Mr. Bradley Jameson
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Suggestions for Meeting Students Needs
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Principals Reports
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Update on Campus Enrollment and Activities for the Month
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Financial Reports - Mr. Larry McGough, Asst. Supt. Finance
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Construction Summary, Consolidated Cash, Payroll, Campus Activity Funds, Tax Collection, Delinquent Tax
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Purchasing Presentation (by Finance & Technology)
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Technology Report - Mr. Kyle Berger, Executive Director of Technology
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Update on New Data Center and Graduation
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Operations Report - Mr. Mark Ratcliff, Asst. Supt. Operations
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Update on Administration Annex and Maintenance Schedule
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.
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Video RE: School Funding
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ITEMS FOR CONSIDERATION
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Student Insurance
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Budget Adjustments
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TASB Delegate and Alternate to 2009 Convention
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Policy Update 85 Affecting (LOCAL) Policies
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CNB(LOCAL): Transportation Management - District Vehicles
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CQ(LOCAL): Electronic Communication and Data Management
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DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
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FL(LOCAL): Student Records
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GRA(LOCAL): Relations with Governmental Entities - Local Governmental Authorities
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Approval of Bid for Computers and Laptops
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Approval of Foreign Exchange Student Waiver
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Gifts & Donations
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Furniture for the Instructional Services
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Adult Education Memorandum of Agreement
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Special Education Contracted Services
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Request to Seek Bids on Band Instruments
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Senate Bill 9
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2009/2010 Teacher Salary Schedule
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Employment of Professional Personnel
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CLOSED MEETING
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Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)
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Real Property - (Texas Government Code Section 551.072)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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