July 13, 2009 at 7:00 PM - Regular
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1. Call to order
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2. Announcement of Quorum
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3. Pledges of Allegiance
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4. Recognition of Visitors/Public Comment:
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5. Consent Agenda
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5.A Minutes of Previous Meeting
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5.B Budget Amendments
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5.C Superintendent Reports
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5.C(i) Professional Resignations: Mike Wetsel, Lisa Justice, Jennifer Haney
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5.C(ii) Federal Grants Applications Completed
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5.C(iii) Revised HB 3 and Graduation Requirements
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6. Reports
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6.A Principals Reports
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6.A(i) Terry Phillips-Summer Projects
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6.B Assistant Superintendent of Finance-
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6.B(i) Monthly Financials
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6.C Director of Student Support Sevices-Recent Projects
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7. New Business
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7.A Construction Update and Facility Planning
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7.A(i) Current Construction Projects
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7.A(ii) Bus Barn Relocation
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7.A(iii) Long Range Facility Planning
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7.B Counselor Update-Jennifer Seekins
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7.C Consider Approval of Salary and Stipend Schedules for 2009-10 School Year
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7.C(i) Maintenance, Custodial, Cafeteria
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7.C(ii) Transportation
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7.C(iii) Aides, Secretaries, Teachers
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7.C(iv) Stipend Schedule
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7.C(v) Administrators
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7.D Designate a Delegate and an Alternate Delegate for the 2009 Delegate Assembly
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8. Closed Session:
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8.A Personnel (Texas Gov't Code 551.074)
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8.B Director of Technology
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8.C Superintendent Mid-Year Evaluation-Review Performance Indicators
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9. Open Session to Consider and Action on Items Discussed in Executive Session if Needed
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9.A Hire Director of Technology
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10. Adjournment
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