July 13, 2009 at 7:00 PM - Regular
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1. Call to order
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2. Announcement of Quorum
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3. Pledges of Allegiance
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4. Recognition of Visitors/Public Comment:
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5. Consent Agenda
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5.1. Minutes of Previous Meeting
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5.2. Budget Amendments
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5.3. Superintendent Reports
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5.3.1. Professional Resignations: Mike Wetsel, Lisa Justice, Jennifer Haney
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5.3.2. Federal Grants Applications Completed
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5.3.3. Revised HB 3 and Graduation Requirements
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6. Reports
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6.1. Principals Reports
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6.1.1. Terry Phillips-Summer Projects
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6.2. Assistant Superintendent of Finance-
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6.2.1. Monthly Financials
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6.3. Director of Student Support Sevices-Recent Projects
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7. New Business
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7.1. Construction Update and Facility Planning
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7.1.1. Current Construction Projects
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7.1.2. Bus Barn Relocation
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7.1.3. Long Range Facility Planning
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7.2. Counselor Update-Jennifer Seekins
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7.3. Consider Approval of Salary and Stipend Schedules for 2009-10 School Year
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7.3.1. Maintenance, Custodial, Cafeteria
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7.3.2. Transportation
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7.3.3. Aides, Secretaries, Teachers
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7.3.4. Stipend Schedule
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7.3.5. Administrators
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7.4. Designate a Delegate and an Alternate Delegate for the 2009 Delegate Assembly
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8. Closed Session:
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8.1. Personnel (Texas Gov't Code 551.074)
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8.2. Director of Technology
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8.3. Superintendent Mid-Year Evaluation-Review Performance Indicators
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9. Open Session to Consider and Action on Items Discussed in Executive Session if Needed
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9.1. Hire Director of Technology
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10. Adjournment
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