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June 8, 2009 at 5:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. DISCUSSION: Budget Workshop
4.A. Campus and Department Requests
4.A.1. Athletics
4.A.2. Band
4.A.3. Career and Technology
4.A.4. Central Office
4.A.5. Community Relations
4.A.6. Curriculum
4.A.7. Food Service
4.A.8. Health Services
4.A.9. LCE
4.A.10. LCI
4.A.11. LCJH
4.A.12. LCM HS
4.A.13. Maintenance
4.A.14. MMS
4.A.15. ME
4.A.16. Special Programs - Comp Ed
4.A.17. Special Programs - ESL
4.A.18. Special Programs - Special Ed
4.A.19. Technology
4.A.20. Transportation
4.B. Salary and Wage Information
4.B.1. Salary and Wage Packet
4.B.2. Teacher - Nurse
4.B.3. Non-teaching Professionals
4.B.4. Paraprofessional - Auxiliary
4.B.5. Other Salary Information
4.C. 2009 Budget
4.D. TRS Active Care Costs 2009-2010
5. Recognition
Attachments: (1)
5.A. All Area Student Athletic Trainer Team MVP for 2009
5.B. Earth Watch Expedition
6. Visitors' Comments 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.
7. Oath of Office
7.A. Position 2 - Jones, David
7.B. Position 4 - Adams, Keith
7.C. Position 5 - Anderson, Don
8. Reorganization of Board
8.A. President
8.B. Vice-President
8.C. Secretary
9. ACTION: Consent Agenda
9.A. Approval of Minutes
9.A.1. May 11, 2009, Regular Board Meeting Minutes
Attachments: (1)
9.B. Accountant's Compilation Report
Attachments: (1)
9.C. Monthly Investment Report
Attachments: (1)
9.D. Over $5,000 Item
Attachments: (1)
9.E. Budget Change Requests
Attachments: (1)
9.F. Donations
Attachments: (1)
10. ACTION: Business
10.A. Consider Proposals
10.A.1. Stadium Light Towers
Attachments: (1)
10.A.2. Mauriceville Fire Alarm Systems
Attachments: (1)
10.B. Local Option Homestead Exemption
Attachments: (1)
11. ACTION: Curriculum
Description:  Approval of First Reading - Policy Update 85, Affecting Local Policies
Attachments: (1)
11.A. CNB (LOCAL): Transportation Management - District Vehicles
11.B. CQ (LOCAL): Electronic Communication and Data Management
11.C. CRE (LOCAL): Insurance and Annuities Management - Workers' Compensation
11.D. DBB (LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
11.E. FL(LOCAL): Student Records
11.F. GRA (LOCAL): Relations with Governmental Entities - Local Governmental Authorities
11.G. Vantage Points
Attachments: (1)
12. ACTION: Request for TASB Director Endorsement
Attachments: (1)
13. REPORT: Administrative Report
14. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.071 and 551.074
14.A. Consider Personnel Recommendations and Issues
14.A.1. Contract Renewals
14.A.2. New Employee Recommendations
15. ACTION: Reconvene - Open Session Take action if necessary on items discussed in Executive Session.
16. ACTION: Adjournment
17. Appendix
17.A. Budget Calendar
Attachments: (1)
17.B. Tax Report
Attachments: (1)
17.C. Work Order Report
Attachments: (1)
17.D. Disbursements
Attachments: (1)

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