June 9, 2009 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledge

1.C. Spotlight on Excellence

1.C.1. Philpott Motors Representatives

1.C.2. State and National Student Competitors

1.D. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of May 2009 Meetings

2.B. Consider Approval of Disbursements

2.C. Consider Approval of the YMCA After School Program for School Year 2009-010

2.D. Consider Approval of Budget Amendment Number 8

2.E. Consider Approval of Sale of Buses

2.F. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Consider Approval of Memorandum of Understanding for School Resource Officer

3.B. Report: Bond Update from LANWalton

3.C. Consider Approval to Amend the Contract Amount for the Van Buren Elementary Renovation and Plumbing Repair Project

3.D. Consider Approval to Amend the Contract Amount for the West Groves Education Center/Groves Elementary Renovation and Plumbing Repair Project

3.E. Consider approval of Groves Middle School – Allowance Expenditure Authorization Number 9

3.F. Consider Authorization of Specific Project Allowances by the PNGISD Superintendent for the Port Neches Groves High School Project, Port Neches Middle School Project, and Groves Middle School Project

3.G. Report: Bond Expenditures and Investments

3.H. Report: Superintendent

3.H.1. TOTAL Check Presentation

3.H.2. Winner of Perfect Attendance Travel Voucher from Philpott Motors

3.H.3. Football Camp

3.I. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policy Codes in TASB Localized Policy Manual Update 85 (see attached list)

3.J. Consider Reaffirmation of 20 Percent Local Homestead Exemption

3.K. Consider Approval of Appointment of Official Voting Delegate and Alternate Delegate to the 2009 Delegate Assembly of Texas Association of School Boards

3.L. Adjournment