July 23, 2009 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)
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IV. NOTES OF THANKS (1,2,3,4) [1-10]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1-10]
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VI. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1,2,3,4) [1-10]
Presenter:
Karon Golden
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VII. DISCUSSION AND POSSIBLE ACTION ON CHAPTER 41 OPTION 3 PURCHASE OF ATTENDANCE CREDITS FROM THE TEXAS EDUCATION AGENCY (1) [1,5]
Presenter:
Bryan Moore
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VIII. UPDATE ON BUDGET DRAFT FOR 2009-2010 (1,2,3,4) [1-10]
Presenter:
Bryan Moore
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IX. REVIEW AND POSSIBLE ACTION ON APPROVAL OF PROPOSED BUDGET DATE(S) FOR TAX RATE RECOMMENDATIONS AND FINAL APPROVAL DATE OF 2009-2010 BUDGET (1,2,3,4) [1-10]
Presenter:
Bryan Moore
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IX.A. Approve Proposed Tax Rate: August 13, 2009
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IX.B. Review of Certified Appraisal Roll: August 13, 2009
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IX.C. Adopt Proposed Budget and Set Tax Rate: August 31, 2009
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X. UPDATE ON MAINTENANCE SUMMER PROJECTS (4) [10]
Presenter:
Liz Carter
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XI. DISCUSSION AND POSSIBLE ACTION ON COMPUTER FILTERING (1,2,3) [1,2,3,4,9]
Presenter:
Cathy Koenig
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XII. DISCUSSION AND POSSIBLE ACTION ON STUDENT OWNED CELL PHONE (1) [1,9]
Presenter:
Karon Golden
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XIII. PRESENTATION AND POSSIBLE ACTION ON STUDENT HANDBOOK FOR THE 2009-2010 SCHOOL YEAR (1,2,3,4) [1-10]
Presenter:
Karon Golden
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XIV. PRESENTATION AND POSSIBLE ACTION ON EMPLOYEE HANDBOOK FOR THE 2009-2010 SCHOOL YEAR (1,2,3,4) [1-10]
Presenter:
Karon Golden
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XV. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF DEC (LOCAL) POLICY UPDATE FOR COMPENSATION AND BENEFITS: LEAVES AND ABSENCES (3) [3]
Presenter:
Karon Golden
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XVI. SEPARATE CHECK APPROVAL (3) [5]
Presenter:
Bryan Moore
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XVII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
Presenter:
Karon Golden
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XVII.A. Minutes of Previous Board Meeting
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XVII.B. Consideration of Bills
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XVII.C. Budget Report and Amendments
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XVII.D. Quarterly Investment Report
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XVII.E. Tax Collections for June 2009
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XVII.F. Bids
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XVII.F.I. Gasoline, Student Insurance, Physical Education Supplies, Training Supplies, Athletic Supplies Basketball and Volleyball, Library Books
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XVII.G. Donation(s)
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XVII.H. Consideration of Principal and Teacher Appraisal Calendar for 2009-2010 School Year
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XVII.I. Bus Routes for 2009-2010
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XVII.J. Workers Compensation Renewal
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XVIII. EXECUTIVE SESSION
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XVIII.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVIII.B. Review Recommendations for Employment
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XIX. RECONVENE IN OPEN MEETING
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XX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XX.A. Leave of Absences, or Reassignments
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XX.B. Recommendation for Employment
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XX.B.I. Other Personnel Positions as Needed
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XXI. ADJOURNMENT
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