September 14, 2009 at 7:00 PM - Regular
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I. Call to Order and Establishment of Quorum
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II. Invocation
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III. Open Forum for Public Input:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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IV. Consent Agenda
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IV.A. Approve Investment Policy
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IV.B. Approve Revenue/Expenditure Report for August
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IV.C. Approve Minutes from August 10, 2009 Budget Workshop # 2
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IV.D. Approve Minutes from August 10, 2009 Regular Board Meeting
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IV.E. Approve Minutes from August 27, 2009 Public Hearing
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IV.F. Approve Minutes from August 27, 2009 Special Called Meeting
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IV.G. Approve written bid from Bidder #1 on property foreclosed for delinquent taxes
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IV.H. Fundraisers and Recaps January - August 2009 Report
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V. Hear Texas Primary Reading Inventory Report
Presenter:
Jim Kilpatrick
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VI. Administrator's Report of school start and any Campus Goal Updates
Presenter:
Joyce Sloan and Principals
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VII. Alarm system installation update
Presenter:
Joyce Sloan
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VIII. Hear update on DATE (District Award for Teacher Excellence) Grant
Presenter:
Melinda Benson
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IX. Discuss/Approve TASB Policy EIC (LOCAL) with TASB Policy Service recommendations
Presenter:
Joyce Sloan
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X. Discuss/Approve sign-on bonuses and addendums to contracts
Presenter:
Joyce Sloan
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XI. Closed Session: The Board shall convene in closed session pursuant to the
following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE,
AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as
per Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076,
082, 083, 084) Executive Session pursuant to Texas Government Code 551.074 -
Personnel: Personnel Issue
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XII. Possible action as a result of Closed Session
Presenter:
Joyce Sloan and Board
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XIII. Discuss/Approve items for October agenda
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XIV. Adjournment
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