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April 13, 2009 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
4.A. High School Debate
4.B. High School UIL
4.C. High School Student Council
4.D. Shangri La Art Contest
4.E. Lower Sabine Neches Soil and Water Conservation Art and Essay
4.F. Southeast Texas State Fair Art
4.G. Band Contests
4.H. Glassell School of Art, Community Bridge Program - Betsy Kaufman
4.I. Transportation Road-E-O
5. Visitors' Comments
Description:  BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. ACTION: Consider Energy Performance Contract With TAC Energy Solutions
7. DISCUSSION: Financing Process for the Performance Contract
8. ACTION: Consent Agenda
8.A. Approval of Minutes
Attachments: (1)
8.B. Accountant's Compilation Report
Attachments: (1)
8.C. Monthly Investment Report
Attachments: (1)
8.D. Quarterly Investment Report
Attachments: (1)
8.E. Budget Change Requests
Attachments: (1)
8.F. Items Over $5,000
Attachments: (1)
8.G. Donations
Attachments: (1)
9. ACTION: Consider Change to Policy DEC (Local): Leaves and Absences - 2nd Reading
Attachments: (1)
10. ACTION: Approval of Pipe Insulation
Attachments: (1)
11. ACTION: Consider Renewal of Audit Engagement Letter
Attachments: (1)
12. ACTION: Consider Approval of Section 403(b) Plan Document
Attachments: (1)
13. ACTION: Consider Bid on Trust Property
Attachments: (1)
14. ACTION: 2009-2010 District Calendar Changes
Attachments: (3)
15. ACTION: Summer School Curriculum
Attachments: (2)
16. ACTION: Orange County Sheriff's Office COPS - School Security Grant
Attachments: (1)
17. ACTION: Approval of Proposal for Attorney for the District
18. REPORT: Administrative Report
19. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
19.A. Consider Personnel Recommendations
19.A.1. Substitute List Additions
19.A.2. Personnel Contracts
20. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
21. ACTION: Adjournment
22. Appendix
22.A. Maintenance Work Order Report
Attachments: (1)
22.B. Disbursements
Attachments: (1)
22.C. Tax Report
Attachments: (1)

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