October 12, 2009 at 4:00 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. Perfect TAKS Score
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4.B. Perfect SAT Score
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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. Quarterly Investment Report
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6.E. Annual Investment Report
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6.F. Budget Change Requests
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6.G. Items Exceeding $5,000
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6.H. Donations
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7. DISCUSSION: Public Hearing on Annual Financial Management Report
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8. ACTION: Business
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8.A. 2009 Annual Financial Management Report - Schools FIRST
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8.B. Annual Review of Investment Policies, Strategies, Brokers and Training Sources
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9. ACTION: Curriculum
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9.A. Summative Evaluation 2008-2009
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9.B. District Improvement Plan 2009-2010
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10. ACTION: Orange County Appraisal District Board of Directors Nomination
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11. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section 551.071 and 551.074.
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11.A. Consider Personnel Recommendations and Issues
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11.B. Approval of Additions to Substitute List
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12. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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13. ACTION: Adjournment
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14. Appendix
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14.A. Tax Report
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14.B. Disbursements
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14.C. Utilities
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