December 17, 2009 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
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IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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VI. PRESENTATION OF AUDIT REPORT FOR 2008-2009 (1,2,3,4) [5]
Presenter:
Frank Steele, Auditor
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VII. PRESENTATION OF ACCOUNTABILITY RATINGS FOR 2008-2009 (1,3) [1,2,3,9]
Presenter:
Karon Golden
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VIII. DISCUSSION AND POSSIBLE ACTION OF HIGH SCHOOL HVAC UPDATE (4) [10]
Presenter:
Liz Carter
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IX. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF TRANSPORT VEHICLE FOR TECHNOLOGY DEPARTMENT (3) [9]
Presenter:
Cathy Koenig
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X. DISSCUSSION AND POSSIBLE ACTION ON PURCHASE OF PROPERTY (3,4) [3,5,10]
Presenter:
Dr. Harold Ramm
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XI. REPORT OF BOARD MEMBER TRAINING RECEIVED TO DATE (1-4) [1-10]
Presenter:
Scott Wilson
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XII. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB POLICY UPDATE 86 (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XIII. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XIV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
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XIV.A. Minutes of Previous Board Meeting
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XIV.B. Consideration of Bills
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XIV.C. Budget Report and Amendments
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XIV.D. Tax Collections for November 2009
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XIV.E. Bid(s)
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XIV.F. Donation(s)
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XIV.G. Surplus
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XV. EXECUTIVE SESSION
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XV.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XV.B. Review Recommendations for Employment
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XVI. RECONVENE IN OPEN MEETING
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XVII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVII.A. Leave of Absences, or Reassignments
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XVII.B. Recommendation for Employment
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XVII.B.I. Other Personnel Positions as Needed
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XVIII. ADJOURNMENT
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