June 22, 2009 at 5:30 PM - Regular

I. Call To Order And Establish Quorum

II. Invocation

III. Pledge of Allegiance - United States and Texas

IV. Recognitions

IV.A. Staff Recognition

IV.B. Lake View Band Presentation

V. Public Comments for Topics Not On the Agenda of this Meeting

VI. Minutes

VI.A. May 11, 2009 - Finance/PreAgenda Workshop

VI.B. May 18, 2009 - Regular Meeting

VII. Reports

VII.A. Student Membership Report – 36th Tuesday of School, May 26, 2009

VII.B. 2008-2009 Sixth Six-Weeks Average Daily Attendance Report

VII.C. Bond Projects and Progress

VIII. Bills, Accounts, and Financial Statements for May, 2009

IX. Consent Items

IX.A. Consider Donations

IX.B. Consider Superintendent’s Recommendations for School Year 2009-2010 (Texas Government Code 551.074)

IX.C. Consider Bid # 09-005 – Dual Purpose Paper

IX.D. Consider Approval of Bids for the Food Service Dept. for the 2009-10 School Year

IX.E. Consider TASB Board Policy Update 85

IX.F. Consider Delegate and Alternate Delegate for TASB Convention

X. Consider Proposed Amendment for District Official Budget: General Fund

XI. Consider Optional Flexible School Day Program Waiver - PAYS (Public Hearing)

XII. Consider SB08-06 – Construction Manager At Risk – Central

XIII. Consider SB08-01 – Santa Rita Change Order Number One

XIV. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)

XV. Announcements

XV.A. Facility/Finance and PreAgenda Workshop - July 20, 2009 - 5:30 p.m.

XV.B. Regular Board Meeting - July 27, 2009 - 5:30 p.m.

XVI. Adjournment