June 11, 2009 at 7:00 PM - Regular

1. Public Comment/Consultation for Consolidated Application for Federal Funding

2. Consent Agenda

2.A. Approve Minutes of Previous Meetings

2.B. Approve Financial Statements and Expenditures

2.C. Approve Region 16 Contracts

3. Preliminary TAKS Scores

4. End of Year Reports : ESL & At-Risk Program

5. Enrollment Update

6. Consider TASA/TASB Convention : Oct. 2 - 4, Houston, Tx.

7. Consider Heating and Air Conditioning Project

8. Consider Budget Amendments

9. Consider Audit Engagement Letter of Understanding

10. Consider Creative Playground

11. Consider TASB Policy Update 84

12. Consider 2009-2011 Biennial Bank Depository Proposal and Awarding Contract (Possible Closed Session -- TGC 551.087 and Adjournment into Open Session)

13. Personnel (Possible Closed Session -- TGC 551.074 and Adjournment into Open Session)

13.A. Reassignments

13.B. Retirements

13.C. Resignations

13.D. Recommendations for New Employees

13.E. Leaves of Absence

14. Adjourn