September 17, 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. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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4. Read and Approve the Minutes of the Monthly Board Meeting on August 20, 2009
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5. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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6. Review Bill Payments
Attachments:
()
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7. Recognition
Description:
There will be no recognition this month due to Open House
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8. Superintendent's Report
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8.A. TASB Convention
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8.B. Comparison of Revenues
Attachments:
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8.C. Enrollment Report
Attachments:
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8.D. Cash Position of Bank Accounts
Attachments:
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8.E. Lone Star Monthly Statement
Attachments:
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8.F. Athletic Schedules
Attachments:
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9. Board Activities
Description:
Discuss Future Agenda Items
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10. Unfinished Business
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11. New Business
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11.A. Consider Contract Termination with Faulk Co.
Attachments:
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11.B. Consider Shared Service Agreement with Brazos River Regional Day School Program for the Deaf
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11.C. Consider Approval of Update 85 pertaining to DEC(LOCAL)
Attachments:
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11.D. Consider Approval of PDAS Appraisers for 2009 - 2010
Description:
Appraisers to include: Jonathan Scott, Jeff Perkins, Ed Daugherty, Lea Lewis, Darren Grudt and Matt Adams
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11.E. Consider Action on New Cafeteria at Middle School Campus
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12. Executive Session
Description:
Executive Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
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13. Reconvene from Executive Session
Description:
Any necessary action relative to items considered during Executive Session
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