July 20, 2009 at 6:00 PM - Called
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Audience with Patrons (limited to 5 minutes per patron)
Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
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III. Superintendent's Report
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IV. Approval of Consent Agenda Items For July 27, 2009
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IV.A. Approval of Board Meeting Minutes for the following:
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IV.A.1. June 22, 2009
Attachments:
()
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IV.A.2. June 29, 2009
Attachments:
()
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IV.B. Approval of Budget Amendment
Attachments:
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V. Finance
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V.A. Information/Discussion Items
Attachments:
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V.A.1. Financial Statements
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V.A.1.a. General Operating Funds
Attachments:
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V.A.1.b. Student Nutrition Fund
Attachments:
()
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V.A.1.c. Debt Service
Attachments:
()
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V.A.2. Tax Collection
Attachments:
()
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V.A.3. Head Start Financial Reports and Expenditure Draw
Attachments:
()
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V.A.4. Check Register - June 2009
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V.A.5. STS - Student Travel Specialist
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V.B. Bids - Action Items for July 27, 2009
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V.B.1. Athletics - Laundry
Attachments:
()
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V.B.2. Athletics - Sport Awards
Attachments:
()
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V.B.3. Pest Control
Attachments:
()
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VI. Instruction - Action Items for July 27, 2009
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VI.A. Student Code of Conduct and Student Handbook
Attachments:
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VI.A.1. Student Code of Conduct
Attachments:
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VI.A.2. Handbooks - Elementary 2009/2010
Attachments:
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VI.A.3. Handbooks - Middle School 2009-2010
Attachments:
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VI.A.4. Handbooks - High School 2009/2010
Attachments:
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VI.B. Employee Handbook
Attachments:
()
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VI.C. Discussion Items
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VI.C.1. Teacher Dress Code
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VI.C.2. High School Track
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VII. Policy - Action Items for July 27, 2009
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VII.A. PDAS Calendar & Appraisers
Attachments:
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VII.B. Local Policy
Attachments:
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VII.B.1. DEC (Local)
Attachments:
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VII.B.2. DPB (Local)
Attachments:
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VII.B.3. DH (Local)
Attachments:
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VII.B.4. DEA (Local)
Attachments:
()
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VII.B.5. EIC (Local)
Attachments:
()
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VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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VIII.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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VIII.A.1. Discussion of Selection/Employment
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VIII.A.2. Discussion of Evaluation
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VIII.A.3. Reassignment and Resignations
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VIII.A.4. Duties
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VIII.A.5. Discipline
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VIII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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VIII.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
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VIII.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
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VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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X. Personnel - Action Item July 20, 2009
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X.A. Approval of Contractual Staff
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X.B. Resignations - information only
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