April 27, 2009 at 7:00 PM - Regular
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open Forum
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6. Action Items:
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6.A. Student recognition.
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6.B. Consider minutes from March 25th and April 22, 2009 meetings.
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6.C. March expenditures.
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6.D. Budget amendment.
Attachments:
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6.E. Consider TASB policy Update 85.
Attachments:
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6.F. Consider auditors for fiscal year ending August 31, 2009 (2008-2009 fiscal year).
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6.G. Consider bank depository contract renewal.
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6.H. Set board meeting for canvassing election returns and board reorganization.
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6.I. Adjourn into executive session to discuss possible amendment to superintendent's contract. Texas Government Code 551.074.
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6.J. Convene into regular session to consider amendment to superintendent's contract.
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6.K. Review district organizational chart.
Attachments:
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6.L. Review district administrative matrix.
Attachments:
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7. Information items:
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7.A. 2009-2010 District salary schedule - 1st review.
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7.B. Plans for 2009 graduation.
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7.C. Quarterly investment report.
Attachments:
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7.D. 4th 6 weeks enrollment, ADA, and projected student revenue.
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7.E. TASB Advocacy agenda.
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7.F. Facilities update.
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7.G. Staffing for 2009-2010.
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7.H. Set date for May board meeting.
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8. Adjourn.
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