April 13, 2009 at 7:30 PM - Regular
| Agenda | 
|---|
| 
                    
                                        1. Call Meeting to Order                 | 
| 
                    
                                        2. Invocation                 | 
| 
                    
                                        3. Presentations                 | 
| 
                    
                                        3.A. Dylan Ross, Graduation Dipoloma                 | 
| 
                    
                                        3.A.1. Presenter:  HS Principal Ariel Elliott                 | 
| 
                    
                                        3.B. All-State Powerlifting Qualifiers:  Ty Coker and Cole Barton                 | 
| 
                    
                                        3.B.1. Presenter Coach Jayme Tedder                 | 
| 
                    
                                        3.C. Ralph Truszkowski of Parkhill, Smith, & Cooper, Inc.                 | 
| 
                    
                                        3.C.1. Presentation of Civil Project Bids                 | 
| 
                    
                                        3.D. Assistant Superintendent of Finance David McColloch                 | 
| 
                    
                                        3.D.1. Budget Amendment                 | 
| 
                    
                                        3.E. Assistant Superintendent of Operations Scott Knippa                 | 
| 
                    
                                        3.E.1. Maintenance Lift                 | 
| 
                    
                                        3.E.2. Current Projects                 | 
| 
                    
                                        3.F. High School Principal Ariel Elliott                 | 
| 
                    
                                        3.F.1. TAKS Readiness                 | 
| 
                    
                                        3.G. Middle School Principal Byron Moreland                 | 
| 
                    
                                        3.G.1. TAKS Readiness                 | 
| 
                    
                                        3.H. Intermediate Principal Terri Rimer                 | 
| 
                    
                                        3.H.1. TAKS Readiness                 | 
| 
                    
                                        3.I. Primary Principal John-Paul Huber                 | 
| 
                    
                                        3.I.1. TAKS Readiness                 | 
| 
                    
                                        4. Consent Agenda                 | 
| 
                    
                                        4.A. March 9, 2009, Regular Meeting Minutes                 | 
| 
                    
                                        4.B. March 30, 2009 Board Special Meeting/Training Minutes                 | 
| 
                    
                                        4.C. March Budget Report                 | 
| 
                    
                                        4.D. March Monthly Bills                 | 
| 
                    
                                        5. Public Comments                 | 
| 
                    
                                        6. Consider Approval of General Contractor for Civil Project (Distributed at Meeting)                 | 
| 
                    
                                        7. Consider Approval of Purchase of Maintenance Lift                 | 
| 
                    
                                        8. Consider Approval of Budget Admendment                 | 
| 
                    
                                        9. Policy Review Seminar recommendations and instructions regarding (LOCAL) policies                 | 
| 
                    
                                        10. Personnel                 | 
| 
                    
                                        10.A. Resignations/Reassignments                 | 
| 
                    
                                        10.B. Employment of Staff                 | 
| 
                    
                                        10.B.1. Consider Approval of Adding Elementary Counselor                 | 
| 
                    
                                        10.B.2. Math                 | 
| 
                    
                                        10.C. Evaluation of Superintendent and Contract Review                 | 
| 
                    
                                        11. Superintendent's Report                 | 
| 
                    
                                        11.A. Enrollment                 | 
| 
                    
                                        11.B. Construction Update                 | 
| 
                    
                                        11.C. SLI                 | 
| 
                    
                                        11.D. Fingerprinting - April 23,24,27,& 28                 | 
| 
                    
                                        12. Adjournment                 |