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June 8, 2009 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. SPECIAL RECOGNITION
5. OPEN FORUM
6. PROGRAM BRIEFINGS
6.G. Report of Choir Trip to Austria - Philip Glenn
6.H. Construction Update - Cliff Holden
6.I. SHW Update
10. ADOPT AGENDA
11. CONSENT AGENDA
Attachments: (2)
11.N. Approval of Minutes of Previous Meetings:
11.N.15. Regular Board Meeting on May 11, 2009
11.N.17. Special Board Meeting on May 18, 2009
11.S. Regular Reports of the Superintendent:
11.S.20. Routine Personnel Action
11.S.20.u. List of Resignations or Retirements, if any
Attachments: (1)
11.S.23. Financial Reports
11.S.23.y. Budget Status
Attachments: (1)
11.S.23.aa. Revenue Expenditure Comparison - Major Funds
Attachments: (1)
11.S.23.ac. Budget Amendments
Attachments: (1)
11.S.23.ae. Pledged Security Report
Attachments: (1)
11.S.23.ag. Property Tax Collection Report
11.S.23.ai. Requisitions Greater than $10,000
11.S.23.al. Report of Payments Over $10,000
11.S.23.ao. RFP 09-15 - Athletic / Drill Team Supplies
11.S.23.ar. RFP 09-18 - Food Service Supplies
11.S.23.ay. RFP 09-21 - Teaching Consumable Supplies
11.S.23.bb. RFP 09-22 - Cosmetology Supplies
11.S.23.be. RFP 09-24 - Custodial Supplies
11.S.23.bh. Auditing Services Renewal
11.S.23.bk. Durham Transportation Services Renewal
11.S.23.br. Quarterly Investment Report
73. DISCUSSION ITEMS
Attachments: (1)
73.BW. Recommendation from the School Health Advisory Council (SHAC) Regarding Updated Resources for the Human Sexuality Curriculum
73.CF. Revise Board Standard Operating Procedures - Pamphlet
87. ACTION ITEMS
Attachments: (1)
87.CK. Policy Change on FDA (Local): Admissions: Interdistrict Transfers
87.CV. Consider Participation in the Region XI Multi-Regional Purchasing Cooperative
87.CY. Consider Naming Wakefield Elementary School
87.DA. Progress Report Toward 2009-10 Target Budget
108. INFORMATION ITEMS
Attachments: (1)
108.DF. Performance Data Reports
108.DF.111. TAKS Scores
108.DJ. Other Reports
108.DJ.115. Bond Budget Status
118. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
119. 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:
119.DQ. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
122. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
123. ADJOURNMENT

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