June 16, 2009 at 6:30 PM - Regular

1. Call to Order and Establish that a Quorum is Present

2. Pledges of Allegiance and Moment of Silence

3. Public Comments and Recognitions

3.A. Media Honor Roll

4. Consent Items

4.A. Minutes of May 18, 2009 Regular Meeting

4.B. April 2009 Financial Reports

5. Exemption from Taxation Request From Thomas K. Aldinger

6. Budget Amendment No. 6

7. 2009-2010 Budget/Tax Planning Calendar

8. Local District Update , Affecting (LOCAL) Policy

8.A. FL(LOCAL) - Student Records

8.B. EKB(LOCAL) - Testing Programs - State Assessment

8.C. DEC(LOCAL) - Compensation and Benefits - Leaves and Absences

9. District Policy Updates Relating to Transfers

9.A. EHBD(LOCAL) - Special Programs - Federal Title I

9.B. FDB(LOCAL) - Admissions - Intradistrict Transfers and Classroom Assignments

10. Bruce Wood Intermediate School Name Change

11. Superintendent Authorization to Award Painting Projects Contract - Opening June 22, 2009

12. District Employees and Officers

12.A. Resignations Previously Accepted by the Superintendent

12.B. Election of Personnel

13. Administrative Reports and Information

13.A. Superintendent Report May 2009

13.A.1. District Update - May 2009

13.A.2. Superintendent/Board Goals

13.B. Texas Primary Reading Inventory (TPRI) and Tejas Lee Report

13.C. TAKS Results

13.D. Residential Facility Monitoring Compliance Report and Action Plan

14. Closed Session - (A) Consider and Deliberate the Proposed Termination of Personnel (B) Consider Teacher Contract - Gov't Code §551.074

14.A. Discuss, Deliberate and Consider the Recommendation to Propose Termination of Chapter 21 Contract Employee

14.B. Discuss, Deliberate, and Consider Teacher Contract

15. Consider Any Action as A Result of Closed Session

16. Adjournment