August 24, 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. ACTION ITEM
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4.F. Consider Accepting Resignation of Trustee Tim Cline and Consider Appointment to Place 1 Until Next Trustee Election
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9. OATH OF OFFICE
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10. PUBLIC HEARING
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10.K. Tax Rate Adoption
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12. SPECIAL RECOGNITION
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13. OPEN FORUM
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14. PROGRAM BRIEFINGS
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14.P. Annual A.S.A.P. Report
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14.S. Construction Update - Cliff Holden
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14.T. SHW Update
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21. ADOPT AGENDA
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22. CONSENT AGENDA
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22.Y. Approval of Minutes of Previous Meetings:
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22.Y.26. Special Board Meeting on July 22, 2009
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22.Y.28. Special Board Meeting on July 27, 2009
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22.Y.30. Regular Board Meeting on July 27, 2009
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22.Y.32. Special Board Meeting on August 3, 2009
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22.Y.34. Special Board Meeting on August 13, 2009
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22.AJ. Regular Reports of the Superintendent:
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22.AJ.37. Routine Personnel Action
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22.AJ.37.al. List of Resignations or Retirements, if any
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22.AJ.40. Financial Reports
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22.AJ.40.ap. Budget Status
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22.AJ.40.ar. Revenue Expenditure Comparison - Major Funds
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22.AJ.40.at. Budget Amendments
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22.AJ.40.av. Pledged Security Report
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22.AJ.40.ax. Property Tax Collection Report
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22.AJ.40.az. Requisitions Greater than $10,000
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22.AJ.40.bc. Report of Payments Over $10,000
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22.AJ.58. Other
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22.AJ.58.bg. Unemployment Compensation Participation Renewal
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22.AJ.58.bi. Absent Student Assistance Program (A.S.A.P.) Contract for 2009-10
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22.AJ.58.bl. PDAS Appraisals and Appraisal Calendar for 2009-10
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22.AJ.58.bp. RFP 10-01 Hand Dryers
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22.AJ.58.bt. RFP 10-02 Printing Services
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22.AJ.58.bw. RFP 10-03 Demographer Services
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77. DISCUSSION ITEMS
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77.CA. Naming Oak Valley High School
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77.CD. Policy FFAD (Local): Wellness and Health Services: Communicable Diseases - Including Head Lice
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77.CI. Consider Changing Policy EIF (Local): Academic Achievement: Graduation
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77.CM. Varsity Football Game Admission Procedures and Press Box Access
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77.CO. Day Care Fee Structure Report
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77.CT. Tax Revenue Committee
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100. ACTION ITEMS
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100.CX. Consider Tax Rate Adoption for 2009-10
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100.DA. Consider Progress on Strategic Plan 2009-2014
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100.DH. Consider Declaration of Obsolete Property
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115. INFORMATION ITEMS
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115.DM. Performance Data Reports
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115.DM.118. Accountability Rating Report
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115.DM.123. Adequate Yearly Progress (AYP) Report
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115.DY. Other Reports
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115.DY.130. Standardized Dress Survey Results
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115.DY.132. Progress Report on Transition Committee
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115.DY.135. Texas State Performance Plan
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115.DY.137. Flu Provisions for Start of School
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115.DY.140. Stimulus Grants
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115.DY.142. Bond Budget Status
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145. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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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:
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146.ER. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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146.ET. Consider Appointment of Principal for Kerr Middle School
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151. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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152. ADJOURNMENT
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