August 25, 2009 at 7:00 PM - Regular
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CALL TO ORDER
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Establish Quorum
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Invocation
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Pledge of Allegiance
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Mission Statement
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Recognize Visitors/Open Forum
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PUBLIC HEARING ON 2009-2010 SCHOOL DISTRICT BUDGET AND PROPOSED TAX RATE
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CLOSED SESSION -- The Board will adjourn into Closed Executive Session for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes):
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Section 551.072 Discuss real estate negotiations
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Section 551.074 Discuss superintendent recommendations for employment of professional personnel
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding real estate negotiations and employment of professional personnel
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CONSENT AGENDA
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Minutes from the Regular Meeting on July 28, 2009 and Special Meeting on August 11, 2009
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Monthly Checks and bills (see list under Business and Finance link at www.dibollisd.com)
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Financial Report
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Budget amendment
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PDAS Appraisal Calendar and certified PDAS Appraisers for 2009-2010
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2009-2010 Employee Handbook
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District contribution to employee TRS-Active Care health insurance premiums
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REPORTS AND INFORMATION
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Superintendent's Report
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Enrollment
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School Facilities Planning Committee report and recommendations
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BUSINESS ITEMS
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Consider Order calling for School Building Bond Election [Considere la orden que pide la eleccion obligatoria para construir un edificio escolar]
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Consider adoption of 2009-2010 school district budget
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Consider Resolution for the adoption of the tax rate for year 2009
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Consider 2009-2010 District Salary Schedule
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Consider District Organization and Responsibility Chart
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Consider proposals for 2009-2010 Lawn Care and Maintenance
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ADJOURN
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