July 20, 2009 at 5:30 PM - Regular

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. If, during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Local Board is required, or should be held in relation to any item included in this notice, then such closed or executive meeting or session can be held as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 ET Seq. should any action be required in the opinion of the Board with regard to any matter considered in such closed or executive session, then such action shall be taken at the open meeting covered by this notice upon the reconvening of the open session of this public meeting or at a subsequent public meeting of the Board upon notice thereof, as the Board shall determine.

II. Public Employee Forum

II.A. At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. The Board may not discuss or act upon any issues that are not posted on the agenda. If an issue mentioned is listed on this agenda, the Board will defer discussion of the issue until the appropriate time during the meeting.

III. Consent Action Items

III.A. Approve Minutes of the June 8, 2009 Regular Board Meeting, June 23, 2009 and July 6, 2009 Called Meeting.

III.B. Report on Tax Collections

III.C. Cash Investment Report

III.D. Financial Report

III.E. Paid Invoices

III.F. Budget Amendments

III.G. Fundraisers

III.H. Utility Reports

IV. Instruction

IV.A. Information Item

IV.A.1. TAKS Results (Under Separate Cover)

V. Finance

V.A. Information Item

V.A.1. Superintendent Approved Donations

V.A.2. Hurricane Disaster Fund Recap

V.B. Action Item

V.B.1. Board Approved Donations

VI. Policies

VI.A. Action Items

VI.A.1. Campus Handbooks (Under Separate Cover)

VI.A.2. Meal Price Increase

VI.A.3. Surplus Items

VI.A.4. Policy DPB Local-Personnel Positions Revision

VI.A.5. TASB Board of Trustees Candidate

VII. Superintendent's Report

VII.A. Likely Topics to Include

VII.A.1. Facilities Update

VII.A.2. Other

VIII. Closed Session

VIII.A. The open session of the meeting will adjourn. The Board of Trustees will convene in Closed Session to discuss matters concerning personnel under Tex. Govt. Code Sect.551.001, Paraprofessional and Support Staff (Tex. Govt. Code Sect. 551.074), Teachers and Administrators (Tex. Govt. Code Sect. 551.074), discussion of Discipline of Students (Tex. Govt. Code Sect. 551.082), discussion of Purchase, Lease, or Exchange of Real Property (Tex. Govt. Code Sect. 551.072), discussion for the purpose of a private consultation with the Board’s Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code Sect. 551.071). The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

IX. Personnel

IX.A. Consider Approval of Superintendent's Employment Recommendations and/or Resignations

IX.A.1. Employment of Diagnostician Shally Watts

IX.A.2. Employment of MS Science Teacher Debra Truncale

IX.A.3. Employment of HS Social Studies/Coach John Davis

IX.A.4. Employment of Part Time HS Math Teacher Linda Robinson

IX.A.5. Employment of Intermediate Teacher Jenna Pope

IX.A.6. Resignation of MS Teacher Niki Viola

IX.B. Superintendent's Contract

X. Adjourn

XI. Team of Eight Training

XII. Adjourn