September 16, 2009 at 7:00 PM - Regular
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Open Forum: Including Public Hearing on FIRST data
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meetings dated August 19 and 27, 2009
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Approve bills for the month of August in the amount of $935,690.65
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Consider and accept donations and amend the budget as necessary to reflect donations
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Reports
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Special Revenue Funds
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Budget Comparisons: General Fund and Debt Service Fund
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Principal's Report: campus activity updates
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Aux Services Report
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Curriculum Report
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H1N1 Report
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DATE Grant Report
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Correspondence
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Action Items
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Receive presentation from US Census representatives, and take action as necessary
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Review TASB's Policy Update 85, and take action as necessary
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District science/technology facility committee discussion and/or report
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues
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Superintendent appraisal, goals, directives, contract and compensation.
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Goals added to the appraisal or clarified for the appraisal
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Directives to the Superintendent
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Items for inclusion on the October 21, 2009 Board meeting agenda:
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