June 15, 2009 at 6:00 PM - Regular

1. Call the meeting to order.

2. Establish quorum.

3. Invocation.

4. Open forum.

5. Oath of Office for newly elected School Board Trustees.

6. Reorganization of the School Board Trustees.

7. Consent Action Agenda.

7.A. Approval of Minutes.

7.A.1. Regular Meeting - May 18, 2009.

7.B. Business Office Report.

7.B.1. Disbursements for the month of June.

7.B.2. Financial Report.

7.B.3. Approve budget amendment to increase by $24,000 for collection of prior year CCSEC funds.

8. Administrator's Summaries.

8.A. Diane Williams - District.

8.B. Rebecca Rollins - Elementary.

8.C. Danny Henderson - Intermediate/Middle.

8.D. Chane Rascoe - High School.

9. Review and consider approval for Morgan, Davis, and Company as district Auditors for year ending August 2009 Audit as required by Texas Education Agency.

10. Discuss and consider Powell & Leon, LLP 2009-2010 Legal Services Program Agreement.

11. Discuss and consider approval for A Resolution Regarding a Finance Contract for the Purpose of Procuring One (1) Bus with Government Capital Corporation.

12. Discuss and consider Policy Update 85, affecting (LOCAL) policies (see attached list).

12.A. CNB(LOCAL): TRANSPORTATION MANAGEMENT - DISTRICT VEHICLES.

12.B. CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT.

12.C. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES.

12.D. FL(LOCAL): STUDENT RECORDS.

12.E. GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - LOCAL GOVERNMENTAL AUTHORITIES.

13. Superintendent's Comments.

14. Closed Session Section 551.0774.

14.A. Personnel.

14.A.1. Employment.

15. Adjournment.