August 10, 2009 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. TASB 2009 Media Honor Roll
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4.A.1. Tommy Mann
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4.A.2. Gary Stelly
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5. Visitors' Comments
Description:
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.
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Accountant's Compilation Report
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6.C. Monthly Investment Report
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6.D. Budget Change Requests
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7. ACTION: Business
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7.A. Consider Change to Policy DEA (Local) Compensation and Benefits - Second Reading
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7.B. Budget Update Report
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7.C. Consider 2009-2010 Budget Rate
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7.C.1. Travel Allowances
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7.C.2. Substitute Teacher Rates
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7.C.3. Payment for Unused Leave Days at Retirement Rates
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7.D. Consider Tax Rate to Publish in Notice
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8. ACTION: Consider Purchase of Digital Bus Camera System
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9. ACTION: Order Authorizing the Issuance of up to $4,635,000 Little Cypress-Mauriceville Consolidated Independent School District Unlimited Tax Refunding Bonds, Series 2009; Authorizing the Redemption and Current Refunding of Certain Bonds and the Execution and Delivery of an Escrow Agreement and the Subscription for and Purchase of Certain Escrowed Securities; Delegating Authority to Certain District Officials Under Section 1207.007 of the Texas Government Code; and Containing Other Matters Related Thereto
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9.A. Order Parameter Sale
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9.B. Refunding Update
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9.C. Timetable
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10. ACTION: Curriculum
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10.A. PDAS Appraisers
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10.B. Appraisal Period Recommendations PDAS
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10.C. Approval of Accountability Ratings for 2008-2009
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11. ACTION: Approval of Policy DEC (Local) - Compensation and Benefits, Leaves and Absences - Second Reading
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12. ACTION: Consider Adoption of a Resolution Authorizing Little Cypress-Mauriceville CISD to Participate in an Inter-local Agreement with the Region 10 Mass Communication Network
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13. ACTION: Request for Out-of-State Travel for High School Student Council
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14. ACTION: Endorsement for TASB Director Jim DeGaravilla
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15. REPORT: Administrative Report
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15.A. Status Report - Opening of School
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16. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section 551.071 and 551.074.
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16.A. Consider Personnel Recommendations and Issues
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16.A.1. Contract Renewals
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16.A.2. New Employee Recommendations
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17. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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18. ACTION: Adjournment
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19. Appendix
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19.A. Budget Calendar
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19.B. Tax Report
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19.C. Disbursements
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19.D. Maintenance Work Orders
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