May 11, 2009 at 6:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation by CHS and CMS Grand Central Station Teachers

5. Unfinished Business

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of the Regular Meeting of April 6, 2009; Special Meetings of April 7, 2009; April 9, 2009; April 27, 2009; May 4, 2009

6.A.2. Consider approval of Bills and Warrants as of May 11, 2009

6.A.3. Consider approval of Certificates recognizing CHS Students: a) Swimmers; b) FFA Students; c) Art Student

6.A.4. Consider approval of ESC Region 2 Contract for 2009-2010 Program & Services

6.A.5. Consider approval authorizing Superintendent to provide board trainining and do work with Mathis ISD

6.B. Consider naming of Calallen High School Football Field in honor of Athletic Director and Head Coach Phil Danaher

6.C. Report on Preliminary TAKS results

6.D. Consider approval of Student Code of Conduct for 2009-2010

6.E. Consider approval to increase District Meal Prices for 2009-2010

6.F. Consider approval of change order for parking lot at Wood River Primary

6.G. Consider approval of easement agreement with AEP at Magee Intermediate and Calallen Middle School

6.H. Consider approval to award contract for Calallen Middle School Track Renovation Project

6.I. Consider approval of purchase used field turf for use in the Activity Center

6.J. Consider approval of Magee Intermediate Technology Cabling Project

6.K. Closed Session

6.L. Consider appeal of proposed non-renewal of term contract for Latin Teacher

6.M. Personnel - Consider approval of Resignations and Appointments

7. Adjourn