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September 14, 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. TASB Media Honor for 2008-2009
4.B. U.S. Southwest Regional Tournament of the Little League World Series
4.C. TAKS Perfect Scores
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: (2)
6.B. Accountant's Compilation Report
Attachments: (1)
6.C. Auditor's SAS 114 Letter
Attachments: (1)
6.D. Monthly Investment Report
Attachments: (1)
6.E. Items Exceeding $5,000
Attachments: (1)
6.F. Donations
Attachments: (2)
7. ACTION: Business
7.A. Bid and Proposal
7.A.1. Lawnmowers
Attachments: (1)
8. REPORT: Textbook Adoptions 2009-2010
Attachments: (1)
9. ACTION: Textbook Committee 2009-2010
Attachments: (2)
10. REPORT: Results of Summer TAKS Administration 2009
Attachments: (1)
11. REPORT: SAT and ACT Test Results
Attachments: (1)
12. REPORT: New Teacher Orientation Evaluations
Attachments: (1)
13. REPORT: 2009 Performance-Based Monitoring Analysis System Report
Attachments: (1)
14. ACTION: Consider Lease for Replacement of Infrastructure Equipment
Attachments: (1)
15. REPORT: Administrative Report
15.A. Enrollment Figures
15.B. Campus and District Activities
16. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section 551.071 and 551.074.
16.A. Consideration of Substitutes
16.B. Consideration Personnel Issues
17. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
18. ACTION: Adjournment
19. Appendix
19.A. Tax Report
Attachments: (1)
19.B. Maintenance Work Orders
Attachments: (1)
19.C. Utility
Attachments: (1)

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