Projector: July 13, 2009 at 7:00 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Administer Oath of Office to Don Poindexter

4.B. Approve Minutes of Previous Meeting

4.C. Consider Consent Agenda

4.D. Set Lunch Prices for 2009-10

4.E. Consider PDAS (Teacher Appraisal System) Policies and Calendar for 2009-10

4.F. Consider Approval of Local Policy Updates, Affecting Local Policies -

5. Items for Information

5.A. Construction Update on Stadium Renovations

5.B. Summer Meeting Schedule

6. Executive Session

7. Consider Personnel Recommendations

8. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 13, 2009 at 7:00 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Items for Board Action
Subject:	4.A. Administer Oath of Office to Don Poindexter
Attachments: Action 1 Action 1 7/7/2009 at 2:21 PM
Subject:	4.B. Approve Minutes of Previous Meeting
Attachments: Action 2 Action 2 7/7/2009 at 2:22 PM June Board Minutes June Board Minutes 7/9/2009 at 9:05 AM
Subject:	4.C. Consider Consent Agenda
Attachments: Action 3 Action 3 7/7/2009 at 2:22 PM July Bills July Bills 7/9/2009 at 9:17 AM Supplemental Bills Supplemental Bills 7/13/2009 at 1:16 PM Cash Position Report Cash Position Report 7/13/2009 at 1:17 PM Expense Report Expense Report 7/13/2009 at 1:16 PM Revenue Report Revenue Report 7/13/2009 at 1:16 PM Construction Expense Report Construction Expense Report 7/13/2009 at 1:16 PM
Subject:	4.D. Set Lunch Prices for 2009-10
Attachments: Action 4 Action 4 7/7/2009 at 2:22 PM
Subject:	4.E. Consider PDAS (Teacher Appraisal System) Policies and Calendar for 2009-10
Attachments: Action 5 Action 5 7/7/2009 at 2:23 PM
Subject:	4.F. Consider Approval of Local Policy Updates, Affecting Local Policies -
Description: CNB(LOCAL): Transportation Management-District Vehicles CQ (LOCAL): Electronic Communication and Data Management DBB(LOCAL): Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases DEC (LOCAL): Compensation and Benefits EIE (LOCAL): Retention and Promotion FL (LOCAL): Student Records FM (LOCAL): Student Activities GRA (LOCAL): Relations with Governmental Entities-Local Governmental Authorities
Attachments: Action 6 Action 6 7/9/2009 at 12:01 PM Update 85 Explanatory Notes Update 85 Explanatory Notes 7/9/2009 at 11:23 AM Policy Comparison Packet Policy Comparison Packet 7/9/2009 at 11:25 AM CNB Alternate Policy CNB Alternate Policy 7/9/2009 at 11:28 AM FM LOCAL Policy FM LOCAL Policy 7/9/2009 at 11:27 AM DEC LOCAL Policy DEC LOCAL Policy 7/9/2009 at 11:27 AM EIE (LOCAL) Policy EIE (LOCAL) Policy 7/9/2009 at 11:57 AM Retention Policy Retention Policy 7/9/2009 at 11:58 AM
Subject:	5. Items for Information
Subject:	5.A. Construction Update on Stadium Renovations
Attachments: Information 1 Information 1 7/9/2009 at 9:05 AM Construction Update Construction Update 7/13/2009 at 1:04 PM
Subject:	5.B. Summer Meeting Schedule
Attachments: Information 2 Information 2 7/9/2009 at 9:06 AM
Subject:	6. Executive Session
Description: 1. Employment of Personnel for 2009-10
Subject:	7. Consider Personnel Recommendations
Attachments: Personnel Recommendations Personnel Recommendations 7/9/2009 at 9:04 AM
Subject:	8. Official Adjournment

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