November 9, 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. DELEGATION
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5. SPECIAL RECOGNITION
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6. OPEN FORUM
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7. PROGRAM BRIEFINGS
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7.H. External Auditor Briefing - Dan Tonn
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7.I. Construction Update - Cliff Holden
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7.J. SHW Update
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11. ADOPT AGENDA
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12. CONSENT AGENDA
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12.O. Approval of Minutes of Previous Meetings:
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12.O.16. Special Board Meeting on October 14, 2009
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12.O.18. Regular Board Meeting on October 26, 2009
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12.T. Regular Reports of the Superintendent:
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12.T.21. Routine Personnel Action
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12.T.21.v. List of Resignations or Retirements, if any
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12.X. Financial Reports
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12.X.26. Monthly Budget Status
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12.X.28. Budget/Expenditure Comparison
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12.X.30. YTD Budget Amendments
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12.X.32. Pledged Security Report
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12.X.34. Property Tax Collection Report
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12.X.36. Requisitions Greater than $10,000
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12.X.39. Report of Payments Over $10,000
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12.X.42. Cooperative Management Fees
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12.AR. Other
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12.AR.45. Central Appraisal District - Cast Ballot
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48. ACTION ITEMS
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48.AX. Consider Tax Revenue Committee
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48.BA. Consider Acceptance of Annual Audit - 2008-2009
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57. INFORMATION ITEMS
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57.BG. Performance Data Reports
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57.BG.60. Texas Primary Reading Inventory (TPRI)
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57.BJ. Other Reports
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57.BJ.63. Bond Budget Status
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57.BJ.66. Budget Preview for 2010-11
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69. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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70. 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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70.BT. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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74. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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75. ADJOURNMENT
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