September 15, 2009 at 5:00 PM - Regular
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Curriculum & Instruction:Dr. Susan Casey
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3.A. Discussion and action on acquiring equipment for a Science Laboratory at Carrizo Springs Junior High School.
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4. Finance: Mrs. Anna Diaz
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4.A. Tax office report as of August 2009.
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4.B. Accounts payable presentation and action to approve Accounts Payables for August 2009 and disclose check register for School FIRST rating.
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4.C. Discussion and action to approve budget amendments.
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4.D. Review of financial statements for the month of August 2009.
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4.E. Discussion and review quarterly investment report.
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4.F. Discussion regarding 2009-2010 unfunded maintenance special projects.
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5. Human Resources: Mrs. Monique Gonzalez
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5.A. Discussion and action to modify FB (Local) Policy, Equal Educational Opportunity.
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5.B. Discussion and action to modify DIA (LOCAL) Policy, Employee Welfare Freedom from Discrimination, Harassment and Retaliation.
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5.C. Discussion and action to modify FFC (LOCAL) Policy, Student Welfare Student Support Services.
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6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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6.A. 551.074 - Personnel Matters; Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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6.B. 551.074 - Personnel Matters; Discussion on recommendation to fill teacher position(s).
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6.C. 551.074 - Personnel Matters; Discussion on recommendation on 21st Century Program Coordinator position.
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6.D. 551.074 - Personnel Matters; Discussion on recommendation on 21st Century Program Site Coordinator position.
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6.E. 551.074 - Personnel Matters; Discussion on recommendation on Even Start Program Coordinator position.
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7. Appropriate action for executive session items.
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8. Public Forum
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9. Appropriate action on consent agenda items as attached.
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9.A. Consideration of minutes:
Public Hearing of August 25, 2009
Regular Bd Mtg of August 25, 2009
Special Bd Mtg of August 31, 2009
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10. Adjournment.
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