August 24, 2009 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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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.
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1.C. Pledge of Allegiance
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1.D. Gifts, Bequests & Donations
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1.E. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. District Effectiveness Report: Career & Technology
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3. LONG RANGE CONSIDERATIONS
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3.A. School Attendance Zones Revision Process
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3.B. Approve Construction Documents for Curtis Middle School Auxiliary Gym, Renovation to Current Auxiliary Gym/Field House, and H Hall Expansion
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3.C. Review/Approve Construction Delivery Method for AHS Auditorium, Multipurpose Stadium, Green Elementary School Renovation, Vaughan Kitchen Renovation, and Ford Middle School Orchestra Addition
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3.D. Review Schematic Design/Design Development for Boyd Elementary School Addition, Green Elementary School Renovation, and Vaughan Kitchen Renovation
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4. ROUTINE DISTRICT OPERATIONS
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4.A. Consent Agenda
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4.A.1. Minutes
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4.A.1.a. Regular Meeting, July 27, 2009
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4.A.2. Financial Report
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4.A.2.a. Cumulative YTD Receipts / Disbursements by Fund
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4.A.2.b. Budget Amendments
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4.A.2.c. Quarterly Investment Report
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4.A.2.d. Monthly County Tax Assessor's Report
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4.A.2.e. Monthly Construction Report
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4.A.3. Personnel Recommendations
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4.A.4. Acute Teacher Shortages
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4.A.5. DEC (Local); Compensation and Benefits; Leaves and Absences: First Reading and/or Approval
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4.B. Certified Tax Roll Approval
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4.C. Approval to Enter into Option 3 Agreement with the Texas Education Agency for the Purchase of Attendance Credits
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4.D. 2009 Tax Rate Approval
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4.E. District Effectiveness Report: Human Resources
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4.F. TASA/TASB Convention Discussion
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5. OTHER BOARD BUSINESS
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5.A. Tentative Agenda for Upcoming Meetings
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5.A.1. September 28, 2009 Regular Meeting
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5.B. Closed Session per Texas Government Code
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5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.B.2. Property Matters (Sec. 551.072)
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5.B.3. Personnel Matters (Sec. 551.074)
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5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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5.D. Adjournment
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