July 15, 2009 at 6:00 PM - Regular
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1. Consider and Take Action to Approve Agenda
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2. Audience Participation
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3. Consider and Take Action to Approve 2009-10 Teacher Salary Schedule and Compensation for all Employee Groups
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4. Consider and Take Action to Approve Guaranteed Maximum Price for Phase C Construction at Smithson Valley High School
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5. Consent Agenda
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5.A. Approve Consent Agenda
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5.B. Board Meeting Minutes
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5.C. Financial Statement and Expenditures
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5.D. Monthly Tax Report
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5.E. Annual Review of Investment Policy
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5.F. Annual Review of Qualified Brokers and Dealers
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5.G. Investment Resolution - Authorized Personnel
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5.H. Shared Services Agreement with Region XIII for Auditorially Impaired Students
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5.I. 2009-10 Student/Parent Handbook
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5.J. 2009-10 Grading Guidelines
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5.K. Bid for Roadway and Site Work at Specht Elementary School
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5.L. PDAS Calendar for 2009-10
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5.M. TASB Update 85 and District Initiated Local Policies CW and DEC
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5.N. Consider and Take Action on Contractual Personnel as Recommended by the Superintendent: Resignations, Retirements, Employments
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6. Reports & Discussion
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6.A. Quarterly Investment Report
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6.B. Construction Report
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6.C. Curriculum Report - House Bill 3 Graduation Requirements
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7. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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7.A. Pursuant to 551.074, consider and discuss personnel employments, resignations, retirements, and assignments; mid-year review of Superintendent's goals
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7.B. Pursuant to 551.072, discuss the purchase, exchange, sale, lease or value of real property
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