June 15, 2009 at 7:30 PM - Regular
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Presentations
|
|
3.A. State UIL Track Qualifiers: Josh Cook, Aaron Norris, Jarrett Hall, Zach Owens
|
|
3.A.1. Presenter: Track Coach Adam Alba
|
|
3.B. Texas State Solo and Ensemble: Elizabeth Baker, Jonathan Chapman, Amber Garduno, Hillary Rousselot, Tony Samarripa
|
|
3.B.1. Presenter: Band Director Suzanne Rhynes
|
|
3.C. Phil Furqueron of Parkhill, Smith, & Cooper, Inc.
|
|
3.C.1. Bond Construction Update
|
|
3.D. Ralph Truszkowski of Parkhill, Smith, & Cooper, Inc.
|
|
3.D.1. Civil Projects Update
|
|
3.E. Assistant Superintendent of Finance David McColloch
|
|
3.E.1. House Bill 3646
|
|
3.E.2. 2008-09 Budget Overview
|
|
3.F. Assistant Superintendent of Operations Scott Knippa
|
|
3.F.1. Summer Projects
|
|
4. Consent Agenda
|
|
4.A. May 11, 2009, Regular Meeting Minutes
|
|
4.B. May Budget Report
|
|
4.C. May Monthly Bills
|
|
5. Public Comments
|
|
6. Consider Approval of Construction Change Request #8, Intercom System for Primary and Intermediate Campuses
|
|
7. Consider Approval of Participation in Federal Title programs, Title I, Part A and Title II, Part A
|
|
8. Consider SSA (Shared Service Arrangement) of Federal Title Programs, Title II, Part D; Title III, Part A(LEP), Title IV, Part A;
|
|
9. Consider Approval of Purchase of Two Buses
|
|
10. Consider Approval of Budget Amendment
|
|
11. Consider TASB Region 18 Nomination to Board of Directors
|
|
12. Delete TASB Board Policy DED(LOCAL), First Reading
|
|
13. First Reading of TASB Policy Update 85, Affecting Local Policies: BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS;CNB(LOCAL): TRANSPORTATION MANAGEMENT - DISTRICT VEHICLES; CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT; CRE(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - WORKERS' COMPENSATION; DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES; FL(LOCAL): STUDENT RECORDS; GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - LOCAL GOVERNMENTAL AUTHORITIES;
|
|
14. Personnel
|
|
14.A. Resignations/Reassignments
|
|
14.B. Employment of Staff
|
|
15. Superintendent's Report
|
|
15.A. Final Enrollment
|
|
15.B. TASA/TASB Convention, October 2-4
|
|
15.C. TASB Board
|
|
16. Adjournment
|