March 17, 2009 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Spotlight on Excellence
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1.D. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of February 2009 Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Shared Service Arrangement Contract for The Southeast Texas Regional Day School Program for the Deaf
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2.D. Consider Approval to Utilize Competitive Sealed Proposals for the Port Neches and Groves Elementary Schools Renovation Projects
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2.E. Consider Approval to Utilize Competitive Sealed Proposals for the Port Neches and Groves Middle Schools Technology Cabling Project
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2.F. Consider Approval of Teachers' Contracts
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3. Regular Agenda
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3.A. Consider Approval of the Contract Amendment to the Guaranteed Maximum Price Contract for the Port Neches-Groves High School Addition & Renovation Project
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3.B. Report: Bond Update from LANWalton
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3.C. Report: Bond Expenditures and Investments
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3.D. Report: Superintendent - Golden Triangle Days
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3.E. Consider Approval of Resolution Order Calling for Special Election of Board of Trustees, Position 5
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3.F. Consider Approval of Insurance Proposal on Property Coverage for a One Year Period Beginning March 30, 2009
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3.G. Consider Approval of Budget Amendment Numbers 3 & 4
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3.H. Consider Level III Complaint Brought by Rose LeJeune
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3.I. Consider Approval of Personnel Recommendations
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3.J. Adjournment
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