March 30, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS
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2.A. Invocation
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2.B. Pledge of Allegiance
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2.C. Public comments
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session. (Texas Government Code, Sections 551.074 and 551.082)
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3. RECOGNITION
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3.A. State Qualifier in Visual Arts Scholastic Event
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3.B. State FCCLA Qualifiers
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4. REPORTS AND PRESENTATIONS
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4.A. Junior High Principal Report
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4.A.1. Enrollment
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4.A.2. JH activities and initiatives
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4.B. TAKS reading results from grades 3, 5, & 8
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4.C. Superintendent's Report
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4.C.1. Enrollment
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4.C.2. Legislative Update
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5. FINANCIAL REPORT
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5.A. District Monthly Investment Report
Presenter:
Judy Shipman
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5.B. District Quarterly Investment Report
Presenter:
Judy Shipman
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6. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
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6.A. Minutes of February 23, 2009 Special Meeting, February 23, 2009 Regular Meeting
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6.B. February 2009 Financial Report
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6.C. Budget Amendments
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7. ACTION ITEMS
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7.A. Consider purchase of band uniforms
Presenter:
Wayne Rotan
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7.B. Consider resolution naming Judy Shipman and Tommy Gibson as authorized investment officers
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7.C. Consider naming Tommy Gibson as the district's authorized official to sign personnel records
Presenter:
Wayne Rotan
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7.D. Consider renewal of Worker's Compensation Insurance
Presenter:
Judy Shipman
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7.E. Consider approval of resolution extending depository contract
Presenter:
Judy Shipman
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7.F. Consider approval of procurement method and advertisement of replacement of HVAC units
Presenter:
Tommy Gibson
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7.G. Consider adoption of the Regional Transportation Council Clean Fleet Vehicle Policy
Presenter:
Wayne Rotan
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8. CLOSED SESSION
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8.A. Consider personnel contract extensions for Campus Instructional Facilitators, Teachers, Counselors, Librarians, Nurses, Child Nutrition Coordinator, Speech Pathologists, Diagnosticians, Occupational Therapist, and Tech. Support Specialists (TX Gov't. Code 551.074)
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8.B. Reconvene in open session and take action on items discussed in closed session
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9. ADJOURN
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