May 18, 2009 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. GEM AWARDS 6:00 p.m.
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IV. CLOSED SESSION (Texas Government Code, Section 551.074)
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IV.A. Personnel employment and resignations
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V. RECONVENE TO OPEN SESSION - 7:30 p.m.
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VI. INVOCATION
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VI.A. Thom Hulme
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VII. NEW BUSINESS
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VII.A. Canvass Results of Bond Election
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VII.B. Canvass Results of Trustee Election
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VII.C. Administer Statement of Elected Officer to Newly Elected Board Members
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VII.D. Administer Oath of Office to Newly Elected Board Members
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VII.E. Election of Board Officers
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VIII. AWARDS
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VIII.A. All State Soccer
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VIII.B. State Visual Arts Scholastic Event
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VIII.C. Speech and Debate
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VIII.D. Boys Academic All State Soccer
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IX. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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X. DISCUSSION AND REPORT ITEMS
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X.A. Board Members
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X.A.I. Anthony Hill - DEIC, YMCA C.A.R.E., and NTAASB
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X.A.II. Thom Hulme - SHAC
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X.B. Superintendent
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X.B.I. Strategic Planning
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X.B.II. Bond election
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X.C. I Team Report
Attachments:
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X.D. Implementation of a District-Wide Cable TV Channel
Attachments:
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of the April 27, 2009; May 4, 2009 and May 13, 2009 meetings
Attachments:
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XI.A.II. Approve 2008-2009 budget amendments
Attachments:
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XI.A.III. Approve Financial Report for April 2009
Attachments:
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XI.B. Consider amending Board Policy EIC (LOCAL) - Academic Achievement - Class Ranking
Attachments:
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XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XIII. ADJOURNMENT
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