April 20, 2009 at 6:30 PM - Regular
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1. Call to Order and Establish that a Quorum is Present
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2. Pledges of Allegiance and Moment of Silence
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3. Public Comments and Recognitions
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3.A. Campus Spotlights - Phoenix / C&A
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4. Consent Items
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4.A. Minutes of March 24, 2009 Regular Meeting
Attachments:
()
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4.B. Financial Reports for February 2009
Attachments:
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4.C. Quarterly Investment Report - December 1, 2008 through February 28, 2009
Attachments:
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5. Budget Amendment No. 4
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6. Resale Approval Request - Property Account# S2940027000/33719
Attachments:
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7. Shared Service Arrangement (SSA) for the Mesquite Regional Day School for the Deaf
Presenter:
Debi Rogers
Attachments:
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8. Out of State Field Trip - National Forensic League National Debate Tournament
Presenter:
Galen Rosenberg
Attachments:
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9. TISD 2009-2010 Calendar Information
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10. District Employees and Officers
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10.A. Resignations Previously Accepted by the Superintendent
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10.B. Election of Personnel
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11. Administrative Reports and Information
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11.A. Superintendent Report April 2009
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11.A.1. District Update
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11.A.2. Superintendent/Board Goals
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11.A.3. District Activities and Events - April
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11.B. Energy Management Semi-Annual Report
Presenter:
Galen Rosenberg
Attachments:
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12. Closed Session - Deliberation Regarding Personnel Matters - Texas Government Code ยง551.074
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12.A. Discuss Renewal of Teacher Multi-Year Contract
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12.B. Superintendent Quarterly Evaluation and Review of Goals
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13. Consider any Action as a Result of Closed Session
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14. Adjournment
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