September 14, 2009 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. TASB Media Honor for 2008-2009
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4.B. U.S. Southwest Regional Tournament of the Little League World Series
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4.C. TAKS Perfect Scores
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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.
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Accountant's Compilation Report
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6.C. Auditor's SAS 114 Letter
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6.D. Monthly Investment Report
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6.E. Items Exceeding $5,000
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6.F. Donations
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7. ACTION: Business
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7.A. Bid and Proposal
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7.A.1. Lawnmowers
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8. REPORT: Textbook Adoptions 2009-2010
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9. ACTION: Textbook Committee 2009-2010
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10. REPORT: Results of Summer TAKS Administration 2009
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11. REPORT: SAT and ACT Test Results
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12. REPORT: New Teacher Orientation Evaluations
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13. REPORT: 2009 Performance-Based Monitoring Analysis System Report
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14. ACTION: Consider Lease for Replacement of Infrastructure Equipment
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15. REPORT: Administrative Report
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15.A. Enrollment Figures
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15.B. Campus and District Activities
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16. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section 551.071 and 551.074.
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16.A. Consideration of Substitutes
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16.B. Consideration Personnel Issues
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17. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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18. ACTION: Adjournment
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19. Appendix
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19.A. Tax Report
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19.B. Maintenance Work Orders
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19.C. Utility
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