II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENT REPORTS

V.A. All State Recognition

V.B. Enrollment Report

V.C. Historical overview of district finances

V.D. Board Meeting Schedule 2009 - 2010

V.E. Parent Involvement Survey Report

V.F. Use of Facility Fee Schedule

V.G. Select committee members for facility long range planning

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Dance Team Proposal

VI.B. Food Service Menu Pricing 2009 - 2010

VI.C. Called Board Meeting for June 30, 2009

VI.D. Student Transfer List for 2009-2010

VI.E. Application for Expedited and General State Waivers

VI.F. Update 85 Review Updated (LEGAL) Policies and (LOCAL) Policies

VI.F.1. CNB(LOCAL): Transportation Management - District Vehicles

VI.F.2. CQ(LOCAL) Electronic Communication and Data Management

VI.F.3. DBB(LOCAL): Employment requirements and restrictions - Medical examinations and communicable diseases

VI.F.4. FL(LOCAL): Student Records

VI.F.5. GRA(LOCAL): Relations with Governmental Entities - Local Governmental authorities

VI.G. Stipend Schedule

VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Resignations

VII.B. Personnel Recommendations

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Resignations

VIII.B. Personnel Recommendations

IX. Budget Workshop

X. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

XI. ADJOURNMENT