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July 13, 2009 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. 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.
5. ACTION: Consent Agenda
5.A. Approval of Minutes
Attachments: (1)
5.B. Accountant's Compilation Report
Attachments: (1)
5.C. Monthly Investment Report
Attachments: (1)
5.D. Quarterly Investment Report
Attachments: (1)
5.E. Over $5,000 Items
5.E.1. Bucket Truck
Attachments: (1)
5.E.2. High School Gym Air Conditioner
Attachments: (1)
5.F. Budget Change Requests
Attachments: (1)
5.G. Annual Fund Raising Report
Attachments: (1)
6. ACTION: Business
Attachments: (1)
6.A. Consider Change to Policy DEA (LOCAL) - Compensation and Benefits - First Reading
Attachments: (1)
6.B. Budget Update (Report Only)
6.C. Consider Salary and Wage Schedules
7. ACTION: Curriculum
Description:  Approval of TAKS/TELPAS District Results
Attachments: (1)
8. ACTION: Curriculum
Description:  Approval to pay for Inova System with Fund Balance
Attachments: (1)
9. ACTION: Curriculum
Description:  Approval of Second Reading - Policy Update 85, Affecting Local Policies
Attachments: (1)
9.A. CNB (LOCAL): Transportation Management - District Vehicles
9.B. CQ (LOCAL): Electronic Communication and Data Management
9.C. CRE (LOCAL): Insurance and Annuities Management - Workers' Compensation
9.D. DBB (LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
9.E. FL(LOCAL): Student Records
9.F. GRA (LOCAL): Relations with Governmental Entities - Local Governmental Authorities
Attachments: (1)
10. ACTION: Curriculum
Description:  Approval of First Reading - Update DEC (LOCAL) Policy FML
Attachments: (1)
10.A. DEC (LOCAL): Compensation, Benefits, and Leave of Absences
Attachments: (1)
11. ACTION: TASA/TASB October 2009 Convention Delegate Assembly Designation of Delegate and Alternate Delegate
Attachments: (1)
12. ACTION: Endorsement for TASB Director
Attachments: (2)
13. REPORT: Administrative Report
13.A. Summer School
13.B. Discussion of District Goals
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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