May 14, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Invocation/Pledge of Allegiance
Presenter:
Iris Keeling
|
|
2. Call to Order
Attachments:
()
|
|
3. Canvass Ballots and Certify Election for May 9, 2009 Trustee Election
Presenter:
Kent Boyd
Attachments:
()
|
|
4. Oath of Office
Presenter:
John Booth/Sherry Alexander
Attachments:
()
|
|
5. Election of Officers
Presenter:
John Booth
Description:
It is appropriate that officers for the 2009-2010 Board of Trustees be established at this time
Attachments:
()
|
|
6. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Convention
Description:
TASA/TASB Convention to be held on October 2-4, 2009 in Houston at George R. Brown Convention Center
Attachments:
()
|
|
7. Recognitions and Presentations
Presenter:
Kelly Baggett/Iris Keeling
Description:
Recognition of Any Outgoing Board Trustee; Fitnessgram Presentation; STAR Presentation
Attachments:
()
|
|
8. Public Forum
Attachments:
()
|
|
9. Public Hearing
Presenter:
Jerry Beard
Description:
Public Hearing on Federal and State Funded Program Applications for 2009-2010
Attachments:
()
|
|
10. Consider Band Trip to Orlando, Florida
Presenter:
Jerry Hernandez/John Booth
Attachments:
()
|
|
11. Consider Resolution Extending Bank Depository Contract
Presenter:
Kent Boyd
Attachments:
()
|
|
12. Consider Proposal for Bond Planning for Educational Facilities
Presenter:
John Booth
Attachments:
()
|
|
13. Consent Agenda Items
Attachments:
()
|
|
13.A. Approval of Minutes
Description:
Approve minutes for the 4/7/09 regular meeting and the 4/16/09 special meeting.
Attachments:
()
|
|
13.B. Financial Report
Description:
Financial Report for the period ending 4/30/09
Attachments:
()
|
|
13.C. Approval of Policy Update 85
Presenter:
Kelly Baggett
Description:
CNB(LOCAL): TRANSPORTATION MANAGEMENT - DISTRICT VEHICLES; CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT; CRE(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - WORKERS' COMPENSATION; DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES; FL(LOCAL): STUDENT RECORDS; GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - LOCAL GOVERNMENTAL AUTHORITIES
Attachments:
()
|
|
13.D. Approval of Region 17 Interlocal Cooperative Arrangements
Presenter:
John Booth
Attachments:
()
|
|
14. Reports
|
|
14.A. Results of 5th & 8th Grade Math TAKS Test
Presenter:
Heidi Blair
Attachments:
()
|
|
14.B. March Exit Level TAKS Results
Presenter:
Heidi Blair
Attachments:
()
|
|
14.C. Superintendent Report
Attachments:
()
|
|
14.D. Board Report
Attachments:
()
|
|
15. Personnel
Description:
The Trustees may retire to Closed Session for the purpose of discussing personnel (Texas Gov. Code 551.074)
Attachments:
()
|
|
16. Adjourn
Attachments:
()
|
