April 14, 2009 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of March 2009 Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Lone Star Investment Pool Quarterly Report Ending February 2009
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2.D. Consider Approval of Technology Acceptable Use Guidelines
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2.E. Consider Approval of Budget Amendment Number 5
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2.F. Consider Approval of Teachers' Contracts
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2.G. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: Emissions Reduction
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3.B. Consider Approval to Partner with City of Port Neches in COPS Hiring Recovery Program Grant
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3.C. Report: Bond Update from LANWalton
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3.D. Consider Approval of Furniture, Fixtures & Equipment (FF&E) Purchase Orders for Port Neches Middle School, Groves Middle School and Port Neches-Groves High School, Phase 1
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3.E. Report: Bond Expenditures and Investments
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3.F. Report: Superintendent
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3.F.1. Kindergarten Round-Up
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3.F.2. Athletic Program Update
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3.G. Consider Approval of Employee Benefit Package for 2009-2010 School Year
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3.H. Consider Approval of New Teaching Positions for 2009-2010 School Year
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3.I. Consider Approval of Establishing an Athletic Booster Club
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3.J. Consider Approval of Independent Auditor for 2008-2009, 2009-2010, and 2010-2011 School Years
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3.K. Consider Level III Complaint Brought by Rose LeJeune
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3.L. Adjournment
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