December 14, 2009 at 7:00 PM - Regular
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1. Call to order
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2. Establish a quorum
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3. Open session for public comment
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4. Mike Darlow - Brazoria County Delinquent Tax Attorney - Presentation
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5. Finance report
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6. Superintendent's report
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6.A. Enrollment report
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6.B. Report of staffing
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6.C. Mold Inspection Report
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6.D. Facility report
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6.E. Construction calendar
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7. Grants update
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8. Principal's report
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8.A. Special Programs Report
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8.B. Follow up report on Damon students enrolled in Needville I.S.D.
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8.C. Formative Testing
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9. Consider a public hearing for the AEIS report
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10. Order calling for organizational meeting of the Damon ISD facility construction corporation
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11. Consider the sale of a designated plot of land to the Damon ISD Facility Construction Corporation.
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11.A. Consider a special board meeting for construction update on January 14, 2009.
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12. Consider a resolution to approve bylaws for the PFC
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13. Consider approval of Board Policy Update 86
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14. Consider engagment letter with the CPA, JOhn Pechacek
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15. Kennemer, Masters & Lunsford, LLC
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16. Consider approval of a teacher contract
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17. Consider tax resale bid
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18. Sheriff's Deed
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19. Review and approve "Board and Superintendent Calendar of Events"
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20. Consider the format for the superintendent's evaluation
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21. Texas Ethics Commission
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22. Approve minutes from tonight's meeting - Dec. 14, 2009
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23. Adjourn
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