June 9, 2009 at 6:15 PM - Special

I. Call to Order

II. Pledge of Allegiance

III. Oath of Office: Single Member District 4 Richard Rendon

IV. Consider/Approve Proposed Tax Rate to be Published in Truth in Taxation Notice

V. Consider/Approve Contract with Esped

VI. Consider/Approve DEC Local Policy: Compensation & Benefits: Leaves & Absences

VII. Consider/Approve Nomination or Support for TASB Region 13 Position C Board of Directors Position

VIII. Superintendent's Report

VIII.A. Student Performance Initiative Update

VIII.A.1. Number of Graduating Seniors

VIII.A.2. Scholarships

VIII.B. Proposed Board Meeting Dates for 2009-2010

VIII.C. Set up Workshop Dates for Review

VIII.C.1. Review Local Board Policies

VIII.C.2. Revise Superintendent's Evaluation Instrument

VIII.D. Set Date for Groundbreaking for MS #3

VIII.E. Business Office Update

VIII.E.1. Waiver Request-Convenience Store Alcohol Sales

VIII.E.2. Budget Update

VIII.E.3. Legislative Update

IX. Closed Session

IX.A. Review Employment, Resignations and Terminations of Professional Staff

IX.B. Review Employment, Resignations and Terminations of At-Will Personnel

IX.C. Discussion of Personnel

X. Approve Action on Items Discussed in Closed Session

XI. Adjourn**