April 14, 2009 at 5:30 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Approval of Minute(s)

3. ATPE recognition of ATPE State Secretary, Cheryl Buchanan

4. Superintendent Report

4.A. Enrollment Figures

4.B. Head Start Lease Agreement

4.C. Runnels County Rehabilitation Nursing Center request for assistance of transportation in the event of a major emergency

4.D. TASB Advocacy Resolution

4.E. American Recovery and Reinvestment Act of 2009 - Stimulus Package Update

4.F. Update on Procurement of Electric Provider

4.G. Update on Elementary New Wing

4.H. Furniture for Elementary New Wing

4.I. Update on Junior High Principal Position

4.J. Job Posting - Program Director

4.K. 47 Passenger Route Bus Arrived April 3

4.L. Board Meeting for canvassing May election returns and swearing in new board members May 12

4.M. Next Board Meeting - April 28

4.N. Miscellaneous

5. Petitions and Communications

6. Tax A/C Report

7. Board Budget Report

8. Quarterly Investment Report

9. New Business

9.A. Consideration and possible certification of unopposed candiates for May 9th School Board Election

9.B. Consideration and possible action to cancel the election for single member districts 3 and 5

9.C. Consideration and possible action for renewal of membership in Independent Retainer Program with Walsh, Anderson, Brown, Aldridge & Gallegos, P.C.

9.D. Personnel

9.D.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, including resignations and recommendations from the superintendent on items covered by this section

9.D.2. Discuss Personnel Matters with Superintendent

9.D.3. Resignations

9.D.4. Recommendations

10. Action, if any, of Matters Discussed in Closed Session

11. Adjournment