February 23, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
1. PRELIMINARY BUSINESS
|
|
1.A. Call to Order
|
|
1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
|
|
1.C. Pledge of Allegiance
Attachments:
()
|
|
1.D. Recognition
Attachments:
()
|
|
1.E. Gifts, Donations, & Bequests
Attachments:
()
|
|
1.F. Open Forum
Attachments:
()
|
|
2. STUDENT ACHIEVEMENT
|
|
2.A. District Effectiveness Report: Foreign Languages
Attachments:
()
|
|
2.B. District Effectiveness Report: Bilingual / ESL
Attachments:
()
|
|
3. LONG RANGE
|
|
3.A. Bond Issue Planning
Attachments:
()
|
|
4. ROUTINE DISTRICT OPERATIONS
|
|
4.A. Consent Agenda
Attachments:
()
|
|
4.A.1. Minutes
Attachments:
()
|
|
4.A.1.a. January 19, 2009 Regular Meeting
Attachments:
()
|
|
4.A.1.b. February 2, 2009 Workshop
Attachments:
()
|
|
4.A.1.c. February 16, 2009 Workshop
Attachments:
()
|
|
4.A.2. Financial Report
Attachments:
()
|
|
4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund
Attachments:
()
|
|
4.A.2.b. Budget Amendments
Attachments:
()
|
|
4.A.2.c. Monthly County Tax Assessor's Report
Attachments:
()
|
|
4.A.2.d. Monthly Construction Report
Attachments:
()
|
|
4.A.3. Personnel Recommendations
Attachments:
()
|
|
4.A.4. Award Amendment #1 to CM @ Risk Contract, with Paul Pogue, L.P., dated November 17, 2008, for Story Elementary School Kitchen Renovations, Eagle Stadium Concession and Restroom Facility, Curtis Middle School Renovations, and Beverly Cheatham Elementary School
Attachments:
()
|
|
4.A.5. FB(Local): Equal Education Opportunity - First Reading and Approval
Attachments:
()
|
|
4.A.6. EKB(Local): Testing Programs; State Assessments - First Reading and Approval
Attachments:
()
|
|
4.A.7. Addition of Broker/Dealer for Investments
Attachments:
()
|
|
4.B. Call School Trustee Election for May 9, 2009
Attachments:
()
|
|
4.C. Annual Compliance Announcement of Board Member Training
Attachments:
()
|
|
4.D. District Effectiveness Report: Safety & Security
Attachments:
()
|
|
5. OTHER BOARD BUSINESS
|
|
5.A. Tentative Agendas for Upcoming Meetings
Attachments:
()
|
|
5.A.1. March 9, 2009 Workshop
Attachments:
()
|
|
5.A.2. March 23, 2009 Regular
Attachments:
()
|
|
5.B. Closed Session per Texas Government Code
|
|
5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)
Attachments:
()
|
|
5.B.2. Property Matters (Sec. 551.072)
Attachments:
()
|
|
5.B.2.a. Possible Land Acquisition
|
|
5.B.3. Personnel Matters (Sec. 551.074)
Attachments:
()
|
|
5.B.3.a. Administrator Contract Renewals and Extensions
|
|
5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
|
|
5.D. Adjournment
|
