May 11, 2009 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Opening Prayer

4. Approve Agenda

5. Pledge of Allegiance

6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.

7. INFORMATION REPORT

7.A. Program Report - Lion Pride Award

7.B. Bill listing

7.C. Budget Analysis

7.D. Transportation Report

7.E. Enrollment Report

7.F. TASB Loss Prevention Grant

7.G. Regional Track Qualifers

7.H. Discussion of TASA/TASB Convention in Oct.

7.I. Superintendent Report

7.I.1. Band Concert @ Gladewater on the 12th

7.I.2. Ag Shop Info

7.I.3. Cheerleader Mini-Camp

7.I.4. Elementary Field Day

7.I.5. H1N1 Flu Update

7.I.6. US 271 Speed Zone Reduction Update

7.I.7. Coffee Cafe' Update

7.I.8. HS Commons Area Update

7.I.9. Copy Machines Contract Update

7.I.10. Beverage Contract Update/Gym Sound System

7.I.11. Athletic Banquet 26th

7.I.12. JH Awards and 8th Gr. Promotion on June 4th

7.I.13. Graduation June 5th

7.I.14. Final Exams June 2nd-4th

8. CONSENT AGENDA

8.A. Minutes of April 12, 2009, Regular Meeting

8.B. Minutes of April 27, 2009, Special Meeting

9. ACTION AGENDA

9.A. Business Matters

9.A.1. Budget amendment(s)

9.A.2. Tax Resale Deed

9.A.3. Commitments for Region VII ESC Services for 2009-10

9.A.4. Consider purchase of a Scissor-Lift

9.A.5. Consider purchase of Bus

10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]

10.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, Personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher contract.)

11. ACTION FOLLING CLOSED SESSION

12. ADJOURN