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December 14, 2009 at 6:45 PM - Regular

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognition
Attachments: (1)
4.A. Texas Music Educators All-Region Choir
4.B. Christmas Card Contest
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. REPORT: Highly Qualified Plan for Teacher Quality
Attachments: (1)
7. ACTION: Consent Agenda
7.A. Approval of Minutes
Attachments: (1)
7.B. Accountant's Compilation Report
Attachments: (1)
7.C. Monthly Investment Report
Attachments: (1)
8. ACTION: Business
8.A. Consider Acceptance of Bid on Trust Properties
Attachments: (1)
8.B. Maintenance Proposals
8.B.1. Dumpster Service
Attachments: (1)
8.B.2. Electrical Supplies and Equipment
Attachments: (1)
8.B.3. Floor Covering Supplies and Installation
Attachments: (1)
8.B.4. Hardware, Nuts, Bolts and Fasteners
Attachments: (1)
8.B.5. HVAC Equipment Repair and Service
Attachments: (1)
8.B.6. HVAC Supplies and Equipment
Attachments: (1)
9. ACTION: Update 86 Second Reading
Attachments: (2)
9.A. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
9.B. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
9.C. CV(LOCAL): FACILITIES CONSTRUCTION
9.D. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
9.E. EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
9.F. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
9.G. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
9.H. FDD(LOCAL): ADMISSIONS - MILITARY DEPENDENTS
9.I. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
9.J. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
9.K. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
9.L. FFAD(LOCAL): WELLNESS AND HEALTH SERVICES - COMMUNICABLE DISEASES
10. ACTION: Calendar Adoption 2010-2011
Attachments: (1)
11. ACTION: Drill Team Out of State Trip Request
Attachments: (1)
12. REPORT: Administrative Report
12.A. Review of School Board Training for All Board Members
Attachments: (1)
12.B. Attendance and Enrollment
13. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
13.A. Substitute Teachers
14. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
15. ACTION: Adjournment
16. Appendix
16.A. Utility Report
Attachments: (1)
16.B. Tax Report
Attachments: (1)
16.C. Disbursements
Attachments: (1)
16.D. Maintenance Work Order Report
Attachments: (1)
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