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October 12, 2009 at 4:00 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
4.A. Perfect TAKS Score
4.B. Perfect SAT Score
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. Quarterly Investment Report
Attachments: (1)
6.E. Annual Investment Report
Attachments: (1)
6.F. Budget Change Requests
Attachments: (1)
6.G. Items Exceeding $5,000
Attachments: (1)
6.H. Donations
Attachments: (1)
7. DISCUSSION: Public Hearing on Annual Financial Management Report
8. ACTION: Business
8.A. 2009 Annual Financial Management Report - Schools FIRST
Attachments: (1)
8.B. Annual Review of Investment Policies, Strategies, Brokers and Training Sources
Attachments: (1)
9. ACTION: Curriculum
Attachments: (1)
  • 10/7/2009 at 10:35 AM
9.A. Summative Evaluation 2008-2009
Attachments: (1)
9.B. District Improvement Plan 2009-2010
Attachments: (1)
10. ACTION: Orange County Appraisal District Board of Directors Nomination
Attachments: (1)
11. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section 551.071 and 551.074.
11.A. Consider Personnel Recommendations and Issues
11.B. Approval of Additions to Substitute List
12. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
13. ACTION: Adjournment
14. Appendix
14.A. Tax Report
Attachments: (1)
14.B. Disbursements
Attachments: (1)
14.C. Utilities
Attachments: (1)

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