January 12, 2010 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Recognition of Board of Trustees - TASB School Board Recognition Month
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1.D. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of December 2009 Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Second Reading and Final Approval of (LOCAL) Policy Codes in TASB Localized Policy Manual Update 86 (see attached list)
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2.D. Consider Approval of Annual Performance Report
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2.E. Consider Approval of Transactions that Cost $25,000 or More
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2.F. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Consider Approval of Annual Financial Report for 2008-2009 by Independent Auditor
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3.B. Consider Level III Complaint Brought by Roxanne Fry
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3.C. Consult with Attorney Concerning Port Neches-Groves CTA, et al. v. Port Neches-Groves ISD
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3.D. Consider Options and Make Recommendation on How to Proceed Concerning Port Neches-Groves CTA, et al. v. Port Neches-Groves ISD
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3.E. Consider Approval to Survey Bank Building Site and Advertise for Bids to Demolish Bank
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3.F. Report: Budget
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3.F.1. Bond Expenditures and Investments
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3.F.2. General Fund
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3.F.3. Tax Office Report
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3.G. Consider Approval of Insurance Renewal with TASB Risk Management Fund for Equipment Breakdown, General Liability, School Professional Legal Liability, Automobile Coverage and Crime Coverage for a One-Year Period Beginning March 30, 2010
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3.H. Report: Superintendent - December Student Activities
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3.I. Adjournment
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