January 19, 2010 at 7:00 PM - Regular
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1. Opening/Pledge: Mike Falick
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2. Opening Remarks by the Superintendent
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3. Action
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3.A. Request for Approval of the Agenda
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4. Special Presentations
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4.A. Employees of the Month
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4.B. Volunteer of the Month
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4.C. Recognition of Paige Hershey, Recipient of the National Interscholastic Athletic Administrators Association Distinguished Service Award
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4.D. Recognition of Rory Frazee, Recipient of the Texas Tennis Coaches Association's Coach of the Year Award
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4.E. Recognition of Anne Daily, Recipient of the Texas Association for Health, Physical Education, Recreation and Dance (TAHPERD) Honor Award
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4.F. School Board Recognition Month
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5. Citizens Participation
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6. Public Hearing
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6.A. Joint Public Hearing for the 2009 Academic Excellence Indicator System (AEIS)
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7. Reports
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7.A. Board Member Liaison Reports
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8. First Reading
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8.A. First Reading of (Legal) and (Local) Policies - TASB Policy Update 86
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8.B. First Reading of Policy: EJ (LOCAL) Academic Guidance Program
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8.C. First Reading of Policy: CH (LOCAL) Purchasing and Acquisition
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9. Action
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9.A. Request for Approval of Contract Awards
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9.B. Request for Approval of Adoption of Order Setting School Board Election
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10. Consent Agenda Action Items
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10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2009
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2009
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10.C. Request for Approval of Payroll and Operating Expenses - December 2009
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10.D. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.E. Request for Approval of the Easement Agreement with Southwestern Bell Telephone Company for Telecommunications Facilities
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10.F. Request for Approval of School Board Member Training for 2009
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10.G. Request for Approval of Pre-Kindergarten Tuition for 2010-2011
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10.H. Request for Acceptance of Grant Award
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10.I. Request for Approval of Acceptance of Gifts
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10.J. Request for Approval of Minutes for School Board Meetings
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11. Discussion
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11.A. Presentation of the Schematic Design and Design Development (SD/DD) for the New Wilchester Elementary School
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11.B. Discussion of FY 2011 Budget
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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