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August 24, 2009 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. ACTION ITEM
Attachments: (1)
4.F. Consider Accepting Resignation of Trustee Tim Cline and Consider Appointment to Place 1 Until Next Trustee Election
9. OATH OF OFFICE
10. PUBLIC HEARING
10.K. Tax Rate Adoption
12. SPECIAL RECOGNITION
13. OPEN FORUM
14. PROGRAM BRIEFINGS
Attachments: (1)
14.P. Annual A.S.A.P. Report
14.S. Construction Update - Cliff Holden
14.T. SHW Update
21. ADOPT AGENDA
22. CONSENT AGENDA
Attachments: (2)
22.Y. Approval of Minutes of Previous Meetings:
22.Y.26. Special Board Meeting on July 22, 2009
22.Y.28. Special Board Meeting on July 27, 2009
22.Y.30. Regular Board Meeting on July 27, 2009
22.Y.32. Special Board Meeting on August 3, 2009
Attachments: (1)
22.Y.34. Special Board Meeting on August 13, 2009
22.AJ. Regular Reports of the Superintendent:
22.AJ.37. Routine Personnel Action
22.AJ.37.al. List of Resignations or Retirements, if any
Attachments: (1)
22.AJ.40. Financial Reports
Attachments: (1)
22.AJ.40.ap. Budget Status
Attachments: (1)
22.AJ.40.ar. Revenue Expenditure Comparison - Major Funds
22.AJ.40.at. Budget Amendments
Attachments: (1)
22.AJ.40.av. Pledged Security Report
Attachments: (1)
22.AJ.40.ax. Property Tax Collection Report
Attachments: (1)
22.AJ.40.az. Requisitions Greater than $10,000
22.AJ.40.bc. Report of Payments Over $10,000
22.AJ.58. Other
22.AJ.58.bg. Unemployment Compensation Participation Renewal
22.AJ.58.bi. Absent Student Assistance Program (A.S.A.P.) Contract for 2009-10
22.AJ.58.bl. PDAS Appraisals and Appraisal Calendar for 2009-10
22.AJ.58.bt. RFP 10-02 Printing Services
22.AJ.58.bw. RFP 10-03 Demographer Services
77. DISCUSSION ITEMS
Attachments: (1)
77.CA. Naming Oak Valley High School
77.CD. Policy FFAD (Local): Wellness and Health Services: Communicable Diseases - Including Head Lice
77.CI. Consider Changing Policy EIF (Local): Academic Achievement: Graduation
77.CM. Varsity Football Game Admission Procedures and Press Box Access
Attachments: (1)
77.CT. Tax Revenue Committee
Attachments: (1)
100. ACTION ITEMS
Attachments: (1)
100.CX. Consider Tax Rate Adoption for 2009-10
100.DH. Consider Declaration of Obsolete Property
115. INFORMATION ITEMS
Attachments: (1)
115.DM. Performance Data Reports
115.DY. Other Reports
115.DY.130. Standardized Dress Survey Results
115.DY.132. Progress Report on Transition Committee
115.DY.135. Texas State Performance Plan
115.DY.137. Flu Provisions for Start of School
115.DY.140. Stimulus Grants
Attachments: (1)
115.DY.142. Bond Budget Status
145. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
146. 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:
146.ER. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
146.ET. Consider Appointment of Principal for Kerr Middle School
151. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
152. ADJOURNMENT

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