June 8, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
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1.B. Invocation
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1.C. Pledge of Allegiance
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4. SPECIAL RECOGNITION
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5. OPEN FORUM
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6. PROGRAM BRIEFINGS
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6.G. Report of Choir Trip to Austria - Philip Glenn
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6.H. Construction Update - Cliff Holden
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6.I. SHW Update
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10. ADOPT AGENDA
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11. CONSENT AGENDA
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11.N. Approval of Minutes of Previous Meetings:
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11.N.15. Regular Board Meeting on May 11, 2009
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11.N.17. Special Board Meeting on May 18, 2009
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11.S. Regular Reports of the Superintendent:
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11.S.20. Routine Personnel Action
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11.S.20.u. List of Resignations or Retirements, if any
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11.S.23. Financial Reports
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11.S.23.y. Budget Status
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11.S.23.aa. Revenue Expenditure Comparison - Major Funds
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11.S.23.ac. Budget Amendments
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11.S.23.ae. Pledged Security Report
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11.S.23.ag. Property Tax Collection Report
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11.S.23.ai. Requisitions Greater than $10,000
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11.S.23.al. Report of Payments Over $10,000
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11.S.23.ao. RFP 09-15 - Athletic / Drill Team Supplies
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11.S.23.ar. RFP 09-18 - Food Service Supplies
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11.S.23.au. RFP 09-19 - Fire Alarm Systems
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11.S.23.ay. RFP 09-21 - Teaching Consumable Supplies
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11.S.23.bb. RFP 09-22 - Cosmetology Supplies
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11.S.23.be. RFP 09-24 - Custodial Supplies
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11.S.23.bh. Auditing Services Renewal
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11.S.23.bk. Durham Transportation Services Renewal
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11.S.23.bn. RFQ - Asbestos Consulting Services
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11.S.23.br. Quarterly Investment Report
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73. DISCUSSION ITEMS
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73.BW. Recommendation from the School Health Advisory Council (SHAC) Regarding Updated Resources for the Human Sexuality Curriculum
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73.CB. TASB Update 85
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73.CF. Revise Board Standard Operating Procedures - Pamphlet
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87. ACTION ITEMS
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87.CK. Policy Change on FDA (Local): Admissions: Interdistrict Transfers
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87.CN. Consider RFQ 09-20 Copier Lease Agreement
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87.CR. Consider RFP 09-27 - Baseball Field Renovations
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87.CV. Consider Participation in the Region XI Multi-Regional Purchasing Cooperative
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87.CY. Consider Naming Wakefield Elementary School
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87.DA. Progress Report Toward 2009-10 Target Budget
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108. INFORMATION ITEMS
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108.DF. Performance Data Reports
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108.DF.111. TAKS Scores
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108.DJ. Other Reports
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108.DJ.115. Bond Budget Status
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118. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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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:
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119.DQ. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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122. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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123. ADJOURNMENT
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