October 14, 2009 at 6:30 PM - Regular
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1. Call to order
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2. Pledge of Allegiance
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3. Public Hearing to discuss Financial Integrity Rating System of Texas (F.I.R.S.T.) Report
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4. Open Forum
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5. Presentation from New Energy Wind & Solar, L.L.C.
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6. Consider all matters incident and related to the issuance and sale of Krum Independent School District Unlimited Tax Refunding Bonds, Series 2009, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and the redemption of certain outstanding bonds of the District and delegating certain matters relating to the sale and issuance of such bonds to an authorized official of the District.
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7. Reports
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7.A. Special Reports
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7.A.1. Campus Newsletters
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7.A.2. Quarterly Investment Report
Presenter:
Darla Putman, Business Manager
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7.B. Superintendent's Report
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7.B.1. Enrollment and ADA
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7.B.2. Central Receiving update
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7.B.3. Health and Sex Education update
Presenter:
Linda Moore, Asst. Supt. for Curriculum and Instruction
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8. Job description for Public Information Officer
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9. Adjunct Faculty Appointment of the Texas AgriLife Extension Service employees and extracurricular status of 4-H organization by resolution
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10. Personnel (Closed Session: Texas Govt. Code 551.074)
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10.A. Resignation of professional personnel
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10.B. Employment of personnel
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10.C. Quarterly evaluation of Superintendent
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11. Real Property (Closed Session: Texas Govt. Code 551.072)
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12. Action on items from closed session
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13. Consent Agenda
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13.A. Approve minutes of September 9, 2009 meeting
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13.B. Approve September bills
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13.C. Approve budget amendment
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13.D. Approve textbook committee members
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14. Items for future agendas
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15. Adjourn
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