August 12, 2009 at 6:30 PM - Regular
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1. Call to Order.
Presenter:
Mr. Hall
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2. Pledge of Allegiance and Invocation.
Presenter:
Mr. Hall
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3. Public Comment.
Presenter:
Mr. Hall
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4. Consider Approval of Board Minutes for the July 8, 2009 Regular Meeting, the July 15, 2009 Special Meeting, and the August 4, 2009 Special Meeting.
Presenter:
Mr. Hall
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5. Information: Administrative Reports.
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5.A. Elementary Principal's Report on Opening of School.
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5.B. Secondary Principal's Report on Opening of School.
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5.C. Athletic Director's Report on Activities.
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5.D. Technology Director's Report on Status of School Computer Readiness.
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5.E. Superintendent's Report on Construction
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6. Discussion and Possible Action to Approve the Pay Application from Navcon Group for Repairs to the High School.
Presenter:
Mr. Davis
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7. Discussion and Possible Action to Allow Charging a Fee for Rental of School Owned Band Instruments.
Presenter:
Mr. Davis, Ms. Morrison
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8. Discussion and Possible Action to Approve the Shared Services Arrangement with East Williamson County Special Education Coop, and the Roundrock Regional Deaf Educational Service Agreement.
Presenter:
Mr. Davis
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9. Discussion and Possible Action to Enter into an Agreement with the Interagency Support Council of East Williamson County Inc. for a School Based Mental Health Program.
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10. Discussion and Possible Action to Approve the Student Code of Conduct for 2009-2010.
Presenter:
Mr. Davis
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11. Discussion and Possible Action to Approve the 2009-2010 Employee Handbook.
Presenter:
Mr. Davis
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12. Discussion and Possible Action to Approve the Quarterly Investment Report.
Presenter:
Ms. Fox
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13. Discussion and Possible Approval of Financial Reports, Budget Amendments and Donations.
Presenter:
Ms. Fox
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14. Discussion and Possible Approval of Ordinance to Set Tax Rate for Maintenance and Operation and Interest and Sinking for the School Year 2009-2010.
Presenter:
Mr. Davis, Ms. Fox
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15. Discussion and Possible Action to Approve the Investment Officers and Investment Policy for 2009-2010.
Presenter:
Ms. Fox
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16. Closed Session Pursuant to Texas Government Code Section 551.074, the Open Meetings Act, for the Purpose of Considering the Resignation and Possible Employment of Personnel.
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17. Discussion and Possible Action: Employee Resignations; Employment of Personnel; Employment of Contract Personnel.
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18. Adjourn
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