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April 27, 2009 at 6:00 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. SPECIAL RECOGNITION
5. DELEGATION
Attachments: (1)
5.G. American Heart Association
5.H. Fuel Man
5.I. Out of District Transfers for Children of Employees
14. OPEN FORUM
15. PROGRAM BRIEFINGS
Attachments: (1)
15.Q. Construction Update - Cliff Holden
15.R. SHW Update
26. ADOPT AGENDA
27. CONSENT AGENDA
Attachments: (2)
27.AD. Approval of Minutes of Previous Meetings:
27.AD.31. Special Board Meeting on February 26, 2009
27.AD.33. Special Board Meeting on March 2, 2009
27.AD.35. Regular Board Meeting on March 9, 2009
27.AD.37. Special Board Meeting on March 23, 2009
27.AD.39. Special Board Meeting on April 6, 2009
27.AO. Regular Reports of the Superintendent:
27.AO.42. Routine Personnel Action
27.AO.42.aq. List of Resignations or Retirements
Attachments: (1)
27.AO.45. Financial Reports
27.AO.45.au. Budget Status
Attachments: (1)
27.AO.45.aw. Revenue Expenditure Comparison - Major Funds
27.AO.45.ay. Budget Amendments
Attachments: (1)
27.AO.45.ba. Pledged Security Report
Attachments: (1)
27.AO.45.bc. Property Tax Collection Report
27.AO.45.be. Requisitions Greater than $10,000
27.AO.45.bh. Report of Payments Over $10,000
27.BK. Other
27.BK.64. Special Education - Shared Service Agreement - Crowley ISD
27.BK.67. Set Credit By Exam Date
Attachments: (1)
27.BK.69. Establish a meeting date to Canvass the May 9, 2009 Election
71. DISCUSSION ITEMS
Attachments: (1)
71.BU. Discuss Policy EIF (Legal) Academic Achievement: Graduation
71.BY. Discuss Recommendations from School Uniform Advisory Committee
81. ACTION ITEMS
Attachments: (1)
81.CE. Consider Waiver Application for Low Attendance Days
81.CH. Consider Policy Change on FDA (Local): Admissions: Interdistrict Transfers
81.CN. Consider Attendance Zone Realignment Recommendations
81.CQ. Consider Special Warranty Deed to Richard and Jennifer Nugent
81.CV. Consider Turf Project at High School #2 and Elk Stadium
Attachments: (1)
81.CX. Consider Appointment of Two Trustees to the Naming Committee for the New Elementary School at Wakefield
81.CZ. Consider Budget Reduction Strategy List (Selected Items)
106. INFORMATION ITEMS
Attachments: (1)
106.DD. Other Reports
106.DD.117. Bond Budget Status
120. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
121. ADJOURN TO CLOSED SESSION
Description:  For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
121.DS. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
121.DT. Consider Level 3 Complaint Presentation
127. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
128. ADJOURNMENT

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