December 17, 2009 at 7:00 PM - Regular
THERE WILL BE A RECEPTION FOR RON LAFEVERS BEGINNING AT 6:15 P.M. THE MEETING WILL BEGIN AT 7:00 P.M.
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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2.A.1. Bond Sale Update
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3. CITIZEN COMMENTS (Approximately 7:10 p.m.)
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4. CONSENT/POSSIBLE ACTION ITEMS
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4.A. Tax Refund Requests
Attachments:
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4.B. Financial Report for November
Attachments:
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. TAKS Testing Waiver Application
Attachments:
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5.B. H1N1 Resolution, Regarding Average Daily Attendance Averaging
Attachments:
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5.C. CAMPO (Capital Area Metropolitan Organization) Resolution, Regarding Brushy Creek Roadway Project
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5.D. Policy Governance, Executive Expectation - 16: Facilities
Attachments:
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5.E. English Language Learner Report
Attachments:
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5.F. Construction
Attachments:
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5.F.1. General Update/Possible Action on Construction
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5.F.2. Rouse High School Baseball Scoreboard Update
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6. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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7. ACTION PURSUANT TO CLOSED SESSION
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8. DEBRIEFING OF BOARD MEETING
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9. ADJOURNMENT
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