March 16, 2009 at 7:00 PM - Regular
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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5. OPEN FORUM
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6. REPORTS
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6.A. Administrative Reports
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6.A.1. Superintendent's Report and Recognitions
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6.A.1.a. Lamar University Online Master's Degree Program
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6.A.1.b. Student Recognitions
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6.A.2. Curriculum Reports
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6.A.2.a. Enrollment Report
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Maintenenance-Transportation Department
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6.A.3.b. Work Order Report
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6.A.3.c. Child Nutrition Reports
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6.A.3.d. Personnel Reports - Mr. Mike Laird
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6.A.3.d.1. Personnel Absentee Report
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6.A.3.d.2. Personnel Report
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6.A.4. Business Reports
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6.A.4.a. Tax and Financial Reports
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6.A.4.b. Cooperative Purchases
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6.B. Board Input
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7. CONSENT AGENDA
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7.A. Minutes
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7.B. Payment of Bills
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7.C. Donations - None this month.
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7.D. Budget Change Requests
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. CLOSED SESSION: Employee Contract Extensions. Consider and, if appropriate, take action to approve the Administration's recommendation on employment contract renewls and extensions for the 2009-2010 school year. Pursuant to Section 551.074(1), Texas Government Code, the Board of Trustees will meet in closed session to discuss personnel matters regarding contract renewal/nonrenewal of the following listed district employees. Any action, decision, or vote in this matter will be conducted in open session.
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8.B. CLOSED SESSION: Issuance of Letters of Reasonable Assurance. Consider and, if appropriate, take action to approve the Administration's recommendation on the issuance of letters of reasonable assurance to certain employees for the 2009-2010 school year." Pursuant to Section 551.074(1), Texas Government Code, the Board of Trustees will meet in closed session to discuss personnel matters regarding issuance of letters of reasonable assurance of the following list of district employees. Any action, decision, or vote in this matter will be conducted in open session.
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8.C. Contract - Southeast Texas Regional Day School for the Deaf
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8.D. Superintendent Goals
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8.E. Summer School Program
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8.F. Proposal: Kitchen Equipment
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8.G. Proposal: Roofing Repairs - Highland Park
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8.H. Proposal: Roofing Repairs - Langham
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9. ADJOURNMENT
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