Meeting Agenda
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1. Establish Quorum
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2. Welcome Guests / Open Forum
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3. Reorganization of Board
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3.A. Oath of Office for New Term Board Members
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3.B. Election of Officers
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4. Minutes of Previous Meetings of May 4.2009 and May11, 2009
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5. Monthly Bills and Financial Reports
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6. Consider Two Year Extension of Depository Contract with First Bank Southwest
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7. Consider Contract for Tax Collection
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8. Review and Consider Any Action Needed on Building Plan
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8.A. Consider RFQ for Construction-Manager Agent Selection
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8.B. Review and Consider Approval of Final Building Plans with Grimes and Associates
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9. Discussion, Review, and Revision of District Mission Statement
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10. Principal Reports
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10.A. Attendance
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10.B. Summer School
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10.C. Other Reports
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11. Executive Session
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11.A. Personnel
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11.A.1. Teacher / Coach Contracts
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11.A.2. Resignations
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11.A.3. Substitute Personnel
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11.A.4. Support Staff Salary Schedule
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11.A.5. Other Personnel Concerns
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12. Consider Action as Needed from Executive Session
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13. Appraisal Representative Report
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14. Superintendent Reports
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14.A. Legislative Update
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14.B. Miscellaneous Reports
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15. Board President Reports
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 8, 2009 at 7:00 PM - Regular | |
Subject: |
1. Establish Quorum
|
|
Subject: |
2. Welcome Guests / Open Forum
|
|
Subject: |
3. Reorganization of Board
|
|
Subject: |
3.A. Oath of Office for New Term Board Members
|
|
Subject: |
3.B. Election of Officers
|
|
Subject: |
4. Minutes of Previous Meetings of May 4.2009 and May11, 2009
|
|
Attachments:
|
||
Subject: |
5. Monthly Bills and Financial Reports
|
|
Subject: |
6. Consider Two Year Extension of Depository Contract with First Bank Southwest
|
|
Subject: |
7. Consider Contract for Tax Collection
|
|
Subject: |
8. Review and Consider Any Action Needed on Building Plan
|
|
Description:
We will review the calendar for upcoming construction plans.
|
||
Subject: |
8.A. Consider RFQ for Construction-Manager Agent Selection
|
|
Subject: |
8.B. Review and Consider Approval of Final Building Plans with Grimes and Associates
|
|
Subject: |
9. Discussion, Review, and Revision of District Mission Statement
|
|
Subject: |
10. Principal Reports
|
|
Subject: |
10.A. Attendance
|
|
Subject: |
10.B. Summer School
|
|
Subject: |
10.C. Other Reports
|
|
Subject: |
11. Executive Session
|
|
Subject: |
11.A. Personnel
|
|
Subject: |
11.A.1. Teacher / Coach Contracts
|
|
Subject: |
11.A.2. Resignations
|
|
Subject: |
11.A.3. Substitute Personnel
|
|
Subject: |
11.A.4. Support Staff Salary Schedule
|
|
Subject: |
11.A.5. Other Personnel Concerns
|
|
Subject: |
12. Consider Action as Needed from Executive Session
|
|
Subject: |
13. Appraisal Representative Report
|
|
Subject: |
14. Superintendent Reports
|
|
Subject: |
14.A. Legislative Update
|
|
Subject: |
14.B. Miscellaneous Reports
|
|
Subject: |
15. Board President Reports
|
|
Subject: |
16. Adjournment
|