May 4, 2009 at 6:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Open Forum
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3. Consent Agenda
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3.A. Minutes: Regular School Board Meeting, April 6, 2009
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3.B. 2008-2009 Budget Amendments
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3.C. Notification of Resignation of Professional Personnel
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3.D. Selection of Professional Personnel
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3.E. Policy Update 85, Affecting Local Policies: CNB(LOCAL): Transportation Management - District Vehicles; CQ(LOCAL): Electronic Communication and Data Management; CRE(LOCAL): Insurance and Annuities Management - Workers' Compensation; DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases; FL(LOCAL): Student Records; GRA(LOCAL): Relations with Governmental Entities - Local Governmental Authorities
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4. List of Bills
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5. Student and Staff Recognition
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6. Technology Request for Proposals
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6.A. RFP #08-008 Data, Voice and Video Systems
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6.B. RFP #08-007 Classroom Projection, Audio/Visual Systems
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7. Facilities Update
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7.A. Lampasas High School
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7.B. Taylor Creek Elementary
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7.C. Moving Schedule and Procedures
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8. Administrative Reports
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8.A. Enrollment & Attendance
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8.B. Maintenance
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8.C. TAKS Scores
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8.D. School Health Services
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9. Level III Student Discipline Appeal
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10. Personnel
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10.A. Lampasas High School Principal
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10.B. Director of Special Education
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11. Adjournment
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