August 17, 2009 at 7:00 PM - Regular
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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5. Consider and, if appropriate, take action to accept, with regret, the resignation/retirement of Superintendent Gail Krohn.
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6. Consider and, if appropriate, take action on Resolution of Appreciation concerning the Superintendent's retirement.
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7. OPEN FORUM
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8. REPORTS
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8.A. Administrative Reports
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8.A.1. Superintendent's Report and Recognitions
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8.A.1.a. Report on Health Fair
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8.A.1.b. Report on 81st Legislature
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8.A.2. Curriculum Reports
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8.A.2.a. Summer School Report - Financial
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8.A.2.b. Accountability Ratings
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8.A.2.c. Report on Graduation Requirements
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8.A.2.d. Report from Curriculum Meeting
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8.A.3. Personnel and Auxiliary Reports
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8.A.3.a. Maintenenance-Transportation Department - NO REPORT
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8.A.3.b. Work Order Report
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8.A.3.c. Child Nutrition Reports
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8.A.3.d. Personnel Reports - Mr. Mike Laird
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8.A.3.d.1. Personnel Absentee Report
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8.A.3.d.2. Personnel Report
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8.A.3.d.3. Summer Swim Report
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8.A.4. Business Reports
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8.A.4.a. Tax and Financial Reports
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8.A.4.b. Cooperative Purchases
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8.A.4.c. Budget Update
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9. CONSENT AGENDA
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9.A. Minutes
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9.B. Payment of Bills
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9.C. Donations
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9.D. Budget Change Requests
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10. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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10.A. District Appraisal Calendar for 2009-10
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10.B. Early Dismissals for 2009-10
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10.C. Tobacco Compliance Grant 2010
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10.D. Vote on Proposed Tax Rate that will be published in the Notice for the Public Meeting (DISCUSSION AND/OR ACTION)
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10.E. Set Public Meeting Date for Proposed Budget and Proposed Tax Rate (DISCUSSION AND/OR ACTION)
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10.F. Closed Session: The Board may elect to meet in closed session to consult with its attorney regarding the legal aspects of certain administrative personnel matters, as permitted by Section 551.071(2), Tex. Gov't Code. Any action, decision or vote on this matter will be taken in open session, although none is anticipated.
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11. ADJOURNMENT
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