October 20, 2009 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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COMMENTS
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Public Comments
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Board of Trustee's Acknowledgements
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PRESENTATIONS/INFORMATION
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REPORTS
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Business Reports
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Current Facility Projects - Irrigation, Wells, Wind Turbine and SFSF Funds
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September 2009 Expenditures
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Donations
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Superintendent's Reports
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Enrollment and Attendance
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Graduation Requirements
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TASB Policy Audit
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Roundtable Discussion with State Representative Todd Hunter
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CONSENT AGENDA
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Consider/Approve Minutes of the Regular Meeting on September 10, 2009 and Special Meeting on September 2, 2009.
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Consider/Approve September Investment Report.
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Consider/Approve the Certification of Tax Levy for the Tax Year 2009
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Consider/Approve Budget Amendments.
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Consider/Approve Adjunct Agreement with The Sheltered Sparrow Productions.
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DISCUSSION AND/OR ACTION ITEMS
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Discussion and Possible Action on the High School Renovation.
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Discussion and Possible Action on Property, Wind and Hail Insurance for the 2009-2010 School Year.
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Discussion and Possible Action to Update/Replace the District's Phone System with Representatives from CenturyTel.
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Presentation and Public Discussion of the Financial Integrity Rating System of Texas (FIRST Rating).
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Discussion and Possible Action on the Approval of the Construction of a Building for the Nueces County Appraisal District.
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CLOSED MEETING
The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 thru 551.083 to consider the following:
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RETURN TO OPEN MEETING
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ADJOURN
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