July 13, 2009 at 7:00 PM - Regular
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I. Call to order
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II. Announcement of Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment:
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V. Consent Agenda
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V.A. Minutes of Previous Meeting
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V.B. Budget Amendments
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V.C. Superintendent Reports
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V.C.1. Professional Resignations: Mike Wetsel, Lisa Justice, Jennifer Haney
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V.C.2. Federal Grants Applications Completed
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V.C.3. Revised HB 3 and Graduation Requirements
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VI. Reports
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VI.A. Principals Reports
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VI.A.1. Terry Phillips-Summer Projects
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VI.B. Assistant Superintendent of Finance-
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VI.B.1. Monthly Financials
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VI.C. Director of Student Support Sevices-Recent Projects
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VII. New Business
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VII.A. Construction Update and Facility Planning
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VII.A.1. Current Construction Projects
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VII.A.2. Bus Barn Relocation
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VII.A.3. Long Range Facility Planning
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VII.B. Counselor Update-Jennifer Seekins
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VII.C. Consider Approval of Salary and Stipend Schedules for 2009-10 School Year
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VII.C.1. Maintenance, Custodial, Cafeteria
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VII.C.2. Transportation
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VII.C.3. Aides, Secretaries, Teachers
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VII.C.4. Stipend Schedule
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VII.C.5. Administrators
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VII.D. Designate a Delegate and an Alternate Delegate for the 2009 Delegate Assembly
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VIII. Closed Session:
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VIII.A. Personnel (Texas Gov't Code 551.074)
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VIII.B. Director of Technology
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VIII.C. Superintendent Mid-Year Evaluation-Review Performance Indicators
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IX. Open Session to Consider and Action on Items Discussed in Executive Session if Needed
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IX.A. Hire Director of Technology
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X. Adjournment
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