June 8, 2009 at 6:30 PM - Regular

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

4.A. U.S. Flag

4.B. Texas Flag

5. RECOGNITIONS/PRESENTATIONS

5.A. The Board will recognize Nichols Sawmill Elementary students -Team Community Problem Solvers International Jr. Division Grand Champions

5.B. The Board will recognize secondary State Solo and Ensemble students

6. BREAK

7. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.

8. REPORT (S)

8.A. Curriculum Report

8.A.1. Preliminary 2008-2009 Spring TAKS Results

9. CONSENT AGENDA

9.A. Approve minutes for regular meeting May 11, 2009

9.B. Approve monthly financials

9.C. Approve personnel recommendations

9.D. Approve rescheduling of August board meeting

9.E. Approve deed restriction on Transportation East site

9.F. Approve to reject all bids for development of a restroom/storage building for the athletic field at Magnolia Parkway Elementary School

10. CONSIDERED AGENDA

10.A. Consideration and possible approval of construction bills

10.B. Review Policy Update 85

10.C. Consideration and possible approval of 2009-2010 lunchroom prices

10.D. Consideration and possible approval of replacement of canopies at Magnolia 6th Grade Campus

11. EXECUTIVE SESSION

11.A. Personnel Discussion (s)/Recomendations(s), Pursuant to Tex. Gov't Code 551.074

11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN