June 25, 2009 at 6:30 PM - Regular
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1. Call to Order - 6:30 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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3. Reconvene into Open Session
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4. Pledge of Allegiance
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5. Educator of the Month
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6. Support Staff Employee of the Month
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7. Presentation - Jim Crooks, LBJ Grasslands
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8. Public Forum
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9. Invocation
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10. Employment of Personnel
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11. Budget Update
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12. Purchase Over $25,000 - CATE
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13. Purchase Over $25,000 - Telephones
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14. Financial Information
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14.A. Monthly Financial Statements
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14.B. Tax Collectors Report
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14.C. TexPool Monthly Statement of Accounts
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14.D. Payment of Bills
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14.E. Quarterly Investment Report
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15. Tax Collection Update
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16. State Performance Report - Special Education
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17. State Assessment Report
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18. Academic Program Report
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19. Future Agenda Items
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20. Consent Agenda
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20.A. Minutes of May 12, 2009 Special Meeting, May 21, 2009 Regular Meeting and May 26, 2009 Special Meeting
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20.B. Budget Amendment(s)
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20.C. Obsolete Equipment
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20.D. 2009-10 Chapter 41 Agreement
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20.E. Depository Authorization and Investment Officer Designation
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20.F. Competitive Procurement Bids
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20.G. Policy Update 85, affecting LOCAL policies
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21. Superintendent's Communications
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21.A. Personnel Resignations/New Employees
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21.B. Directors' Reports
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21.C. Summer School/Programs
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21.D. DAEP Report
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22. Adjournment
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