September 14, 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
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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. Community /Public Forum:
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3.A. Recognize new staff from Elementary and Intermediate campuses.
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4. Assistant Superintendent's Report(s): None
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5. Principal's Report:
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5.A. Elementary - Mary Hughes
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5.A.1. Reading Grant
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5.B. Intermediate - Donna Bowles
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5.B.1. What a day at the Intermediate school looks like.
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6. Business Manager's Report:
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7. Consent Agenda Items:
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7.A. Approve minutes of August meetings.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on 2009-2010 transfer student list as presented.
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7.E. Request RFQ's from Architects/Engineering Firms to assist the district in future campus construction.
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7.F. Authorize the development of the building drawings for an Ag Show Barn.
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8. Personnel - Closed Session (Texas Government Code 551)
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9. Discussion Items:
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9.A. Robin Henson from Legacy Ranch will present a proposal for a future location of a Shallowater Campus.
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9.B. Wind Turbines
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10. Information Items:
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10.A. Texas Municipal Reports
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10.B. School Board Convention Planning Session
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10.C. Continuing Education for School Boards
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10.D. Census coming in April 1, 2010
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11. Adjournment
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