June 15, 2009 at 7:00 PM - Regular

1. Roll Call, establishment of quorum, and call to order

2. Pledge of Allegiance and Invocation

3. Audience Participation Policy [Policy BED(Local)].

4. Swear in board members for new term.

5. Elect Officers for Board of Trustees for 09-10 school year.

6. Reports and Presentations

6.A. Presentation of Last Quarter and Final Drug Report Summary for 08-09 school year.

6.B. Superintendent's Report

6.B.1. TASA-TASB Annual Convention - Houston - October 2-4

6.C. Presentation of current tax collections for May 2009.

6.D. Check Register for May 2009.

7. Consent Agenda Items

7.A. Consider approval of minutes of the Regular Meeting of May 11th and Special Meeting of May 28th, 2009.

7.B. Consider Approval of Monthly Investment Report for May 2009.

7.C. Consider Approval of Financial Reports for May 2009.

7.D. Consider Resolutions #161, 162, 163 approving the investment officers, policy, and training for the 09-10 school year.

7.E. Consider Approval of Fast Track Hiring for the Superintendent of Schools.

8. Action Items

8.A. Consider Policy Change to Local Policy FEE- Closing of campuses.

8.B. Consider approval of Policy Update #85. Proposed changes to Local Policy CNB - CQ - DBB - FL - GRA.

8.C. Consider donation to City of Ingleside for TxDot Safe Routes to School project with amended right-of-ways as shown for sidewalks, sidewalk ramps, driveway flares, and driveway aprons.

8.D. Consider approval of Delegates to the 2009 Convention in Houston.

8.E. Consider Shared Services Arrangement for the Regional Day School Program for the Deaf.

8.F. Consider Student Accident Insurance for the 09-10 school year.

9. Closed Session

9.A. Pursuant to Section 551.071 and 551.074 deliberation concerning accepting resignation received, discuss board member roles, and responsibilities.

10. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.

10.A. Accept resignation received from Scott Kilgore.

11. Adjourn