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August 10, 2009 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
4.A. TASB 2009 Media Honor Roll
4.A.1. Tommy Mann
4.A.2. Gary Stelly
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: Consent Agenda
6.A. Approval of Minutes
Attachments: (1)
6.B. Accountant's Compilation Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Budget Change Requests
Attachments: (1)
7. ACTION: Business
7.A. Consider Change to Policy DEA (Local) Compensation and Benefits - Second Reading
Attachments: (1)
7.B. Budget Update Report
7.C. Consider 2009-2010 Budget Rate
7.C.1. Travel Allowances
Attachments: (1)
7.C.2. Substitute Teacher Rates
Attachments: (1)
7.C.3. Payment for Unused Leave Days at Retirement Rates
7.D. Consider Tax Rate to Publish in Notice
Attachments: (1)
8. ACTION: Consider Purchase of Digital Bus Camera System
Attachments: (1)
9. ACTION: Order Authorizing the Issuance of up to $4,635,000 Little Cypress-Mauriceville Consolidated Independent School District Unlimited Tax Refunding Bonds, Series 2009; Authorizing the Redemption and Current Refunding of Certain Bonds and the Execution and Delivery of an Escrow Agreement and the Subscription for and Purchase of Certain Escrowed Securities; Delegating Authority to Certain District Officials Under Section 1207.007 of the Texas Government Code; and Containing Other Matters Related Thereto
9.A. Order Parameter Sale
Attachments: (1)
9.B. Refunding Update
Attachments: (1)
9.C. Timetable
Attachments: (1)
10. ACTION: Curriculum
10.A. PDAS Appraisers
Attachments: (1)
10.B. Appraisal Period Recommendations PDAS
Attachments: (1)
10.C. Approval of Accountability Ratings for 2008-2009
Attachments: (3)
11. ACTION: Approval of Policy DEC (Local) - Compensation and Benefits, Leaves and Absences - Second Reading
Attachments: (2)
12. ACTION: Consider Adoption of a Resolution Authorizing Little Cypress-Mauriceville CISD to Participate in an Inter-local Agreement with the Region 10 Mass Communication Network
Attachments: (2)
13. ACTION: Request for Out-of-State Travel for High School Student Council
Attachments: (1)
14. ACTION: Endorsement for TASB Director Jim DeGaravilla
Attachments: (1)
15. REPORT: Administrative Report
15.A. Status Report - Opening of School
16. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section 551.071 and 551.074.
16.A. Consider Personnel Recommendations and Issues
16.A.1. Contract Renewals
16.A.2. New Employee Recommendations
17. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
18. ACTION: Adjournment
19. Appendix
19.A. Budget Calendar
Attachments: (1)
19.B. Tax Report
Attachments: (1)
19.C. Disbursements
Attachments: (1)
19.D. Maintenance Work Orders
Attachments: (1)

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