May 11, 2009 at 7:30 PM - Regular

I. STUDY SESSION - 6:00 P.M.

I.A. Call to order.

I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

I.C. Information Items.

I.C.1. Deliquent Tax Information presented by Kevin Chester.

I.C.2. Job Fair Report.

I.C.3. Employee Fingerprinting Senate Bill 9 Required.

I.C.4. Virus status and debrief on what happened.

I.C.5. Discuss budget requests for Band Program, Fine Arts Center and WHS Science Lab.

I.C.6. Discuss 2009-2010 Secondary Dress Code.

I.C.7. Discuss Board Policy EIA (Local).

I.C.8. Discuss Proposed 2009-2010 WISD Scholastic Calendar.

I.C.9. Discuss TASB Board Policy Update 85.

I.C.10. Discussion of Title IA personnel positions.

I.C.11. Discuss Track partnership with City of Waxahachie.

I.C.12. Construction Update.

I.D. Additional information relating to items on the agenda.

I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

I.F. Discussing personnel. Gov't Code 551.074

I.G. Consulting privately with the board’s attorney. Gov't Code 551.071

II. REGULAR SESSION - 7:30 P.M.

II.A. Call to Order.

II.B. Establish Quorum.

II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.

II.D. Recognitions.

II.D.1. Duke University Talent Search.

II.E. Open Forum: Hearing of individuals or committees.

II.F. Board Minutes.

II.F.1. April 13, 2009.

II.F.2. April 27, 2009.

II.G. Action relative to items considered in Closed Session.

II.H. Budget and Finance.

II.H.1. Cash Position.

II.H.2. Revenue and Expense.

II.H.3. Budget Summary.

II.H.4. Proposed Budget Amendments.

II.H.5. Tax Collection Report.

II.H.6. Check Register.

II.H.7. Bond Report.

II.H.8. Bid Report.

II.H.9. Reconciliation of Designated Fund Balance.

II.H.10. Budget Update: 2008-2009.

II.I. Annual Investment Policy Review.

II.I.1. Investment Policy Review.

II.J. Board Resolution Extending Depository Contract.

II.K. Human Resources Report.

II.K.1. Personnel Report.

II.L. Superintendent's Report.

II.L.1. Consideration to approve the 2009-2010 WISD Scholastic Calendar as chosen by majority vote.

II.L.2. Consideration to approve budget requests for Band Program, Fine Arts Center and WHS Science Lab.

II.L.3. Consideration to approve new 2009-2010 Title IA personnel positions.

II.L.4. Consideration to approve TASB Board Policy Update 85 including local policies attached.

II.L.5. Consideration to approve track partnership with City of Waxahachie.

II.M. Support Services.

II.M.1. Consideration to approve construction needs list.

II.M.2. Consideration to approve stadium light pole engineer.

II.N. Discussing Personnel. Gov't Code 551-074

II.O. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.P. Consulting privately with the board’s attorney. Gov't Code 551.071

II.Q. Action relative to items considered in Closed Session.

III. ADJOURN.