July 14, 2009 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledge

1.C. Spotlight on Excellence: Trent Boudoin

1.D. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of June 2009 Meeting

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Second Reading and Final Approval of (LOCAL) Policy Codes in TASB Localized Policy Manual Update 85 (see attached list)

2.D. Consider Approval of First Reading and Final Approval of DBB(LOCAL) Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases

2.E. Consider Approval of Second Reading and Final Approval of DEA(LOCAL) Compensation and Benefits – Salaries and Wages

2.F. Consider Approval of Lone Star Investment Pool Quarterly Report Ending May 2009

2.G. Consider Approval of Revisions to Standard Operating Procedures for the Board of Trustees and Superintendent

2.H. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Discuss the Construction Schedule for the Port Neches Middle School Project, and the Contract Time for the Groves Middle School and Port Neches Middle School Projects

3.B. Consider Options and Approve Recommendation to Address the Underside of the Press Box

3.C. Report: Bond Update from LANWalton

3.D. Report: Bond Expenditures and Investments

3.E. Report: 2009-10 Budget Forecast

3.F. Consider Approval to Explore Possibility of Constructing a Bus Parking Lot on Park St.

3.G. Report: Superintendent

3.G.1. Finances at the State Level

3.G.2. Plans for 2009-10 Stadium Press Box Usage

3.H. Report: Board President - TASB Summer Leadership Institute

3.I. Consider Approval of Endorsement of Nominee for TASB Board of Directors

3.J. Adjournment