June 15, 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. Set Date for Superintendent's Formative Evaluation
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6.A.1.b. TASA/TASB Arrangements
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6.A.2. Curriculum Reports
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6.A.2.a. Enrollment Report - Final
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6.A.2.b. ADA Report
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6.A.2.c. TAKS Results
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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. Preliminary 2009-2010 Revenue
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6.B.1. Revenue by Fund
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6.B.2. Property Values Update
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6.B.3. Appraisal Values
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6.B.4. Appraisal Values Chart
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6.B.5. Tax Rate History
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6.B.6. Tax Rate Schedule
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6.B.7. ADA vs ADE
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6.B.8. Local vs State Chart
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6.B.9. Revenue - Local, State, Federal
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6.B.10. Child Nutrition, Technology, HSA
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6.B.11. Interest & Sinking
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6.B.12. Federal Funds
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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
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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. Policy Update 85
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8.A.1. CNB Local: Transportation Management - District Vehicles
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8.A.2. CQ Local: Electronic Communication and Data Management
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8.A.3. DBB Local: Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
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8.A.4. FL Local: Student Records
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8.A.5. GRA Local: Relations with Governmental Entities - Local Governmental Authorities
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8.B. Child Nutrition Meal Increases
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9. ADJOURNMENT
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