July 28, 2009 at 7:00 PM - Regular
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CALL TO ORDER
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Establish Quorum
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Invocation
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Pledge of Allegiance
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Mission Statement
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Recognize Visitors/Open Forum
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CLOSED SESSION -- The Board will adjourn into Closed Executive Session for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes):
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Section 551.072 Discuss real estate negotiations
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Section 551.074 Discuss recommendations for employment of personnel
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Section 551.074 Formative evaluation of the superintendent including contract, salary and 2009-10 performance objectives
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding items discussed in closed session
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CONSENT AGENDA
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Minutes from the Regular Meeting on June 30, 2009
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Monthly Checks and bills
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Financial Report
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Budget Amendment
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Authorize superintendent designees for approving staff requests for access to TEA secure web applications
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Student Code of Conduct
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REPORTS AND INFORMATION
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Superintendent's Report
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Resignations
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Upcoming TASB board policy review and audit
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School Planning Committee meetings
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Maintenance Department Report
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Budget Progress Report
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Review of district goals
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BUSINESS ITEMS
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Consider contract for architectural services
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ADJOURN
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