May 12, 2009 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION-(Texas Government Code 551.071 and 551.074)
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1.A.1. Regular business and open session will begin at
7:00 p.m.
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2. Invocation
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3. New board members take the Oath of Office given by Rhonda Cox.
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3.A. The new Board elects officers to serve in the 2009-2010 school year.
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4. Community /Public Forum
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4.A. Recognize Kyle Kuehler for his service as a SISD trustee.
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4.B. Recognize State Qualifiers: Boys Basketball Team,
One Act Play and UIL Academic.
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5. Assistant Superintendent's Report(s)
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6. Principal's Report
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6.A. Middle School - Kenny Border
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6.A.1. Kerri Shields and Laura McMillin (TMSCA sponsors) will recognize TMSCA State qualifiers. Lisa Mosley (Middle School Art Teacher) will recognize students that were Silver Medalists in the National Scholastic Art Awards Competition.
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6.B. High School - Tom Johnson
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6.B.1. Shane Miller (Ag Teacher) will recognize the FFA teams that qualified for State.
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7. Business Manager's Report
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8. Consent Agenda Items:
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8.A. Approve minutes of April meetings.
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8.B. Approve bills
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8.C. Approve budget amendments
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8.D. The board will review and take appropriate action on Extra-Curricular Absence list provided by principal.
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8.E. Review and take action on the transfer list as presented for the 2009-2010 school year as presented.
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8.F. Review and take action on the High School Alternative Campus for the 2009-2010 school year.
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8.G. The board will review and take appropriate action on Policy Update 85.
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9. Personnel - Closed Session (Texas Government Code 551.074)
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9.A. Review and take action to hire replacement personnel for 2009-2010 school year for current positions.
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9.B. Review and take action on new positions for 2009-2010 school year.
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9.C. Board advised on current litigation.
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10. Discussion Items:
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10.A. Long Range Facility Committee
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10.B. Request qualifications for Architects.
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11. Information Items:
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11.A. Resignations
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11.B. Aide positions
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12. Adjournment
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