February 23, 2009 at 6:00 PM - Regular
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1. Call to Order/Declaration of Quorum
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2. Invocation
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3. Public Comment
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4. Presentations
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4.A. Luling River Pals
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5. Consent Agenda Items
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5.A. Consideration/Possible Approval of Board Meeting Minutes
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5.A.1. Consideration/Possible Approval of January 19th & 26th Board Meeting Minutes
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5.B. Consideration/Possible Approval of Accounts Payable List (January)
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6. Business Manager's Report
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6.A. Business Manager's Report - January 2009
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6.B. Comparison of Expenditures & Encumbrances to Budget as of January 31, 2009
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6.C. Investment Report - January 2009
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7. Consideration/Possible Approval of Bid for Core Sample of High School Track
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8. Consideration/Possible Approval to enter into an inter-local agreement with City of Luling for police presence
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9. Consideration/Possible Approval of District/Campus Improvement Plans
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9.A. Rosenwald/Primary Campuses
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9.B. Shanklin Elementary
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9.C. Junior High School
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9.D. High School
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9.E. Special Education Continuous Improvement Plan
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9.F. District
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10. Consideration/Possible Approval of district/campus EOPs (Emergency Operations Plans)
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10.A. REMS Memo
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10.B. Rosenwald School
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10.C. Primary School
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10.D. Shanklin Elementary
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10.E. Junior High School
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10.F. High School
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10.G. District
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11. Consideration/Possible Approval of adopting ICS (Incident Command System) and NIMS (National Incident Management System) training programs for school safety
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12. Consideration/Possible Approval of safety security District Audit Report (DAR)
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13. Consideration/Possible Approval of "Aim for Success"
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14. Consideration/Possible Approval of 2009-2010 calendar
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15. Consideration/Possible Approval of 2009-2010 Junior High Cheerleader Handbook
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16. Consideration/Possible Approval of Dropout Recovery Pilot Program, Cycle 2
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17. Consideration/Possible Approval of Juvenile Delinquency Prevention Grant Resolution
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18. Consideration/Possible Approval of Bullying Prevention Program Grant Resolution
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19. Closed Session
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19.A. Consideration/Possible Action to renew term contracts for the 2009-2010 school year as recommended by Superintendent
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19.B. Review of Superintendent Applications
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20. Action from Closed Session
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21. Adjournment
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22. Information
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22.A. Update on Retiree/Board Member Award Program (Life Time Passes)
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22.B. Update on Learn & Serve America Grant Program
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22.C. High School
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22.D. Junior High School
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22.E. Shanklin Elementary School
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22.F. Rosenwald/Primary Schools
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22.G. Nurse's Information
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22.H. Athletics
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