July 8, 2009 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Public Comment.

4. Consider Approval of Board Minutes for June 29, 2009 Special Meeting.

5. Information: Receive Information Regarding Facility Planning from Randy Fromberg from Fromberg and Associates.

6. Information: Superintendent's Report on Renovation and Repair of the Campuses.

7. Discussion and Possible Action to Approve the 2009-2010 Teacher Appraisal Calendar.

8. Discussion and Possible Action to Approve the Student Athletic Handbook for 2009-2010.

9. Discussion and Possible Action to Approve Student Insurance Carrier for 2009-2010.

10. Discussion and Possible Action to Approve the Region XIII and Region 2013 Commitments for 2009-2010.

11. Discussion and Possible Action to Approve a Budget Amendment for High School Renovation.

12. Discussion and Possible Approval of the Student Handbook for 2009-2010.

13. Closed Session Pursuant to Texas Government Code Section 551.074, the Open Meetings Act, for the Purpose of Considering the Appointment, Employment, and Evaluation of the Superintendent, and Section 551.072: Deliberations Regarding Real Property.

14. Discussion and Possible Action: Employee Resignations; Employment of Personnel; Employment of Contract Personnel.

15. Discussion and Possible Action to Pursue the Purchase of Land for Future School Expansion.

16. Adjourn