June 8, 2009 at 5:30 PM - Regular

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. DISCUSSION: Budget Workshop

4.A. Campus and Department Requests

4.A.1. Athletics

4.A.2. Band

4.A.3. Career and Technology

4.A.4. Central Office

4.A.5. Community Relations

4.A.6. Curriculum

4.A.7. Food Service

4.A.8. Health Services

4.A.9. LCE

4.A.10. LCI

4.A.11. LCJH

4.A.12. LCM HS

4.A.13. Maintenance

4.A.14. MMS

4.A.15. ME

4.A.16. Special Programs - Comp Ed

4.A.17. Special Programs - ESL

4.A.18. Special Programs - Special Ed

4.A.19. Technology

4.A.20. Transportation

4.B. Salary and Wage Information

4.B.1. Salary and Wage Packet

4.B.2. Teacher - Nurse

4.B.3. Non-teaching Professionals

4.B.4. Paraprofessional - Auxiliary

4.B.5. Other Salary Information

4.C. 2009 Budget

4.D. TRS Active Care Costs 2009-2010

5. Recognition

5.A. All Area Student Athletic Trainer Team MVP for 2009

5.B. Earth Watch Expedition

6. Visitors' Comments BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.

7. Oath of Office

7.A. Position 2 - Jones, David

7.B. Position 4 - Adams, Keith

7.C. Position 5 - Anderson, Don

8. Reorganization of Board

8.A. President

8.B. Vice-President

8.C. Secretary

9. ACTION: Consent Agenda

9.A. Approval of Minutes

9.A.1. May 11, 2009, Regular Board Meeting Minutes

9.B. Accountant's Compilation Report

9.C. Monthly Investment Report

9.D. Over $5,000 Item

9.E. Budget Change Requests

9.F. Donations

10. ACTION: Business

10.A. Consider Proposals

10.A.1. Stadium Light Towers

10.A.2. Mauriceville Fire Alarm Systems

10.B. Local Option Homestead Exemption

11. ACTION: Curriculum

11.A. CNB (LOCAL): Transportation Management - District Vehicles

11.B. CQ (LOCAL): Electronic Communication and Data Management

11.C. CRE (LOCAL): Insurance and Annuities Management - Workers' Compensation

11.D. DBB (LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases

11.E. FL(LOCAL): Student Records

11.F. GRA (LOCAL): Relations with Governmental Entities - Local Governmental Authorities

11.G. Vantage Points

12. ACTION: Request for TASB Director Endorsement

13. REPORT: Administrative Report

14. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.071 and 551.074

14.A. Consider Personnel Recommendations and Issues

14.A.1. Contract Renewals

14.A.2. New Employee Recommendations

15. ACTION: Reconvene - Open Session Take action if necessary on items discussed in Executive Session.

16. ACTION: Adjournment

17. Appendix

17.A. Budget Calendar

17.B. Tax Report

17.C. Work Order Report

17.D. Disbursements