May 26, 2009 at 7:00 PM - Regular
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
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3. Presentation: Gifted and Talented Students
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4. Texas Association of School Boards (TASB) Salary Survey
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5. Discussion and possible action to select bank depository for 2009-2011
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6. Superintendent's Report
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6.A. Enrollment Report
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6.B. Board Report
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6.B.1. 2009 Summer Leadership Institute - June 11-13 - Marriott Rivercenter San Antonio
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6.C. Construction Report
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6.D. Elementary Report
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6.E. Middle School Report
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6.F. Counselor's Report
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6.G. Grants' Report
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6.H. Special Programs Report
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7. Consent Agenda
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7.A. Approval of Minutes of previous meetings:
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7.A.1. Regular Board Meeting - April 28, 2009
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7.A.2. Construction Committee Meeting - April 28, 2009
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7.B. Approval of monthly tax collections for the month of April 2009
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7.C. Accounts Payable
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7.D. Discussion and possible action to approve Summer School Program
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7.E. Discussion and possible action to approve proposed Regular/Special Board Meeting dates for 2009-2010 school year
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7.F. Consideration and approval for payment #4 to Williamson Construction
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7.G. Discussion and possible action to approve Change Order # 5
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8. Policy
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8.A. Discuss Board Policy Update 85 - First Reading
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9. Business and Finance
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9.A. Financial Report
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9.B. Discussion and possible action to amend budget for library furniture/ROFA
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9.C. Discussion and possible action to amend the Food Service Budget
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9.D. Discussion and possible action to negotiate land purchase (42.72) Acres with Rio Farms
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10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:
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10.A. Discussion to amend vacation policy
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10.B. Discuss vacation settlement
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10.C. Discuss Personnel
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11. Reconvene In Open Session
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11.A. Discussion and possible action to amend vacation policy
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11.B. Discussion and possible action to approve vacation settlement
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11.C. Discussion and possible action on personnel
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12. Adjourn
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