July 30, 2009 at 6:30 PM - Regular

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum

6. Action Items:

6.A. Minutes from June 30, 2009 meeting.

6.B. Consider June expenditures.

6.C. Consider the following: Exterminator; Gasoline, Diesel, and oil; Service business machines; Teaching/office supplies and materials; Library books, audiovisuals; Fire extinguishers

6.D. Consider meal prices for 2009-2010 school year.

6.E. Consider student code of conduct for 2009-2010 school year.

6.F. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code 551.074.

6.G. Convene into regular session to consider superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.

7. Information items:

7.A. Second Semester Technology Report.

7.B. Discussion of Extracurricular Code of Conduct.

7.C. Review campus handbooks.

7.D. Report on special programs: Texas Primary Reading Inventory/Accelerated Reading Program;Advanced Placement Program; English as a second language; Gifted and Talented; Career and Technology; Special Education; State Compensatory Education; Dyslexia.

7.E. Quarterly investment report.

7.F. Discuss HB 3 Graduation Requirements.

7.G. Pre-school professional development schedule.

7.H. Set date for August meeting.

8. Adjourn.