July 27, 2009 at 7:00 PM - Regular

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order and Establish Quorum

I.B. Welcome and Recognition of Visitors

II. COMMUNICATION SECTION

II.A. Citizen Communication

II.B. Announce: TEA Review of Special District Plans

II.C. Report: New Energy Consumption Planning Requirements

II.D. Update: Progress Review of Facilities Improvement Plan

III. SUPERINTENDENT REPORTS

III.A. Consider: Dedication and Centennial Celebrations

III.B. Review: Formative Review of Progress Towards Goals

III.C. Preview: Board Activity Calendar and Possible Options

III.D. Evaluate: 2009-2010 Board Operating Procedures

IV. CONSENT AGENDA ITEMS

IV.A. Consider/Approve: Minutes of June 22nd and June 30th Board Meetings (three)

IV.B. Consider/Approve: Monthly Financial Report, Including Bills and Expenditures

IV.C. Consider/Acknowledge: Annual Reports (Donation, Investment, Tax Collections)

IV.D. Consider/Approve: 2009-2010 Board Operating Procedures and Activity Calendar

V. BUSINESS ACTION ITEMS

V.A. Consider/Approve: 2009-2010 Appraisal Calendar, Including Appraisal System

V.B. Consider/Approve: 2009-2010 School Year Pricing, Including Tuition Rate, Meal Prices, and Travel Reimbursements

V.C. Consider/Approve: D'Hanis ISD Continuance of Current Graduation Requirements

V.D. Consider/Approve: Personnel Matters, Including But Not Limited to Hiring Personnel, Acknowledging Resignations Accepted by the Superintendent, and Addressing Formative Progress Towards District Goals

VI. ADJOURN