July 28, 2009 at 7:00 PM - Regular

1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation

2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)

3. Discussion and possible approval for payment #6 to Williamson Construction

4. Superintendent's Report

4.A. Construction Report

5. Consent Agenda

5.A. Approval of Minutes of meetings:

5.A.1. Regular Board Meeting - June 23, 2009

5.A.2. Special Board Meeting - July 6, 2009

5.B. Approval of monthly tax collections for the month of June 2009

5.C. Accounts Payable

5.D. Discussion and possible consideration to endorse Mrs. Gloria Santillan Casas as candidate for Director of the Texas Association of School Boards representing the Association Region I

6. Policy

6.A. Approve Board Policy Update 85

7. Business and Finance

7.A. Financial Report

7.B. Discussion and possible action to purchase High School Classroom Furniture

7.C. Discussion and possible action to approve Property Insurance with TASB

8. 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:

8.A. Discuss position for para-educator, elementary teacher, professional resignations, and hiring of contract and at-will personnel

8.B. Discuss Vacation Settlement

9. Reconvene In Open Session

9.A. Discussion and possible action to approve position for para-educator, elementary teacher, professional resignations, and hiring of contract and at-will personnel

9.B. Discussion and possible action to approve vacation settlement

10. Adjourn