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June 8, 2009 at 7:00 PM - Regular

1. Establish Quorum
2. Welcome Guests / Open Forum
3. Reorganization of Board
3.A. Oath of Office for New Term Board Members
3.B. Election of Officers
4. Minutes of Previous Meetings of May 4.2009 and May11, 2009
Attachments: (2)
5. Monthly Bills and Financial Reports
6. Consider Two Year Extension of Depository Contract with First Bank Southwest
7. Consider Contract for Tax Collection
8. Review and Consider Any Action Needed on Building Plan
Description:  We will review the calendar for upcoming construction plans.
8.A. Consider RFQ for Construction-Manager Agent Selection
8.B. Review and Consider Approval of Final Building Plans with Grimes and Associates
9. Discussion, Review, and Revision of District Mission Statement
10. Principal Reports
10.A. Attendance
10.B. Summer School
10.C. Other Reports
11. Executive Session
11.A. Personnel
11.A.1. Teacher / Coach Contracts
11.A.2. Resignations
11.A.3. Substitute Personnel
11.A.4. Support Staff Salary Schedule
11.A.5. Other Personnel Concerns
12. Consider Action as Needed from Executive Session
13. Appraisal Representative Report
14. Superintendent Reports
14.A. Legislative Update
14.B. Miscellaneous Reports
15. Board President Reports
16. Adjournment
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