May 28, 2009 at 6:00 PM - Regular
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1. Consider and Take Action to Approve Agenda
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2. Recognition
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3. Oath of Office to New and/or Re-Elected Trustees
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4. Audience Participation
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5. Consent Agenda
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5.A. Approve Consent Agenda
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5.B. Board Meeting Minutes
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5.C. Financial Statement and Expenditures
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5.D. Monthly Tax Report
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5.E. Board of Trustees Meeting Calendar 2009-10
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5.F. Out-of-State Student Travel for Smithson Valley High School FCCLA
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5.G. Out-of-State Student Travel for Smithson Valley High School Agri-Science
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5.H. Out-of-State Student Travel for Canyon High School Skills USA
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5.I. School Meal Price Increase for 2009-10
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5.J. Ground Lease Agreement with Bulverde Volunteer Fire Department on Spring Branch Middle School Site
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5.K. Bid for Food and Non-Food Products Distributor
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5.L. Competitive Sealed Proposal for Specht Elementary School Air Conditioning System
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5.M. Competitive Sealed Bid Proposal for Construction of Agriculture Facility at Canyon Lake High School
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5.N. Consider and Take Action on Contractual Personnel as Recommended by the Superintendent: Resignations, Retirements, Employments
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6. Consider and Take Action to Approve Amendment to Board Policy EIC Local
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7. Consider and Take Action to Approve Competitive Sealed Proposal for Spring Branch Middle School Wastewater System
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8. Consider and Take Action to Approve Guaranteed Maximum Price for Phase II Construction at Smithson Valley High School
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9. Reports
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9.A. Construction and Facilities
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10. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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10.A. Pursuant to 551.082, hear, review, and discuss student transfer petitions
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10.B. Pursuant to 551.074, consider and discuss personnel employments, resignations, retirements, and assignments
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10.C. Pursuant to 551.072, discuss the purchase, exchange, sale, lease or value of real property
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10.D. Pursuant to 551.082, review student expulsions
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10.E. Pursuant to 551.074, discuss school board reorganization
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11. Consider and Take Action on Student Transfer Petitions
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12. Reorganization of Board of Trustees
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