August 10, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Presentations
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4.A. Grimes and Associates
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5. Review of July Bills, Financial Statement/Investment Report and the Tax Report.
Attachments:
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6. Budget Update
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7. Consent Action Items
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7.A. Approval of the minutes of the July 13, 2009 Regular Board Meeting.
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7.B. Approval of 2009-2010 Teacher and Cafeteria Substitute List.
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7.C. Approval of 2009-2010 Student and Staff Handbooks.
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7.D. Approval of the following to the Student Transfer List:Keaton Morgan and Derrick Rivera, HS; Jace Browning, Katie Beth Barton, Morgan Allison, Jaci Marley, Ashley Trevino, CMS; Bryce Barton, Akin.
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7.E. Approval of the 2009-2010 district teacher appraisal calendar.
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7.F. Approval of applying for DATE grant.
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8. Action Items
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8.A. Consideration and adoption of proposed Tax Rate and Public Hearing date to discuss Budget and Tax Rate.
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8.B. Consideration of employment for Cathryn Dunlap, HS Special Ed/Athletics.
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8.C. Consideration of endorsement for Wes Naron for a position on the TASB Board of Directors.
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9. Administrators' Reports
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9.A. Shannon Richmond, Curriculum Director
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9.B. Joe Shaffer, Technology Director
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9.C. Lynette Thomas, High School Principal
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9.D. Christian Rabone, Carr Middle School Principal
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9.E. Jackie King, Akin Elementary Principal
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10. Superintendent's Report/Discussion Items
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10.A. Facility and Maintenance Report
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10.B. 2009-2010 Professional Development Schedule and Community Breakfast Aug. 14
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10.C. AYP (Adequate Yearly Program) Preliminary Report
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10.D. Resource Officer
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11. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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11.A. Personnel (TGCS 551.074)
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11.B. Exit executive session
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12. Board Members Reports/Recommendations and/or Action Items:
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13. Adjourn
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