September 14, 2009 at 7:00 PM - Regular
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mrs. Richardson
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3. Audience Participation [Policy BED(Local)]
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4. Reports and Presentations
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4.A. Superintendent's Report
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4.A.1. Master Gardener Teaching Grant 2009-10 awarded to Blaschke-Sheldon Elementary.
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4.A.2. Texas Advanced Placement/International Baccalaureate (AP/IB) program
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4.B. Presentation of current tax collections for August 2009.
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4.C. Check Register for August 2009.
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5. Consent Agenda Items
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5.A. Consider approval of Minutes of the Special Meeting of August 6, 2009 , Regular Meeting of August 10, 2009 and special meetings of August 17, 2009, and August 31, 2009.
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5.B. Investment report
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5.C. Consider Approval of Financial Report for August 2009
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5.D. Consider approving Resolution #165-09-09 approving 4H as an extracurricular activity and accepting adjunct staff members for the 09-10 school year.
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6. Action Items
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6.A. Consider application waiver for early release for the 09-10 school calendar.
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6.B. Consider adopting Resolution # 166-09-09 authorizing Impact Aid application for the 09-10 school year.
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6.C. Consider student transfer program with Policy Change of FDA (local)
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7. Closed Session
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7.A. Personnel - approve contract awarded for 09-10.
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8. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.
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8.A. Approve Contract for 09-10 for Johanne Wassmer and Green Hill, Jr.
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9. Adjourn
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