October 13, 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. Check Presentation from Entergy Texas SCORE Program
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1.D. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of September 2009 Minutes
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Lone Star Investment Pool Quarterly Report Ending August 2009
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2.D. Consider Approval of Waiver of Penalities and Interest on Delinquent Tax Accounts
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2.E. Consider Approval of Application for Expedited State Waiver
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2.F. Consider Approval of First Reading and Temporary Approval of EIAB(LOCAL) Grading/Progress Reports to Parents – Makeup Work
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2.G. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: Bond Update from LANWalton
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3.B. Discuss the Construction Schedule and Completion Dates for the Port Neches Middle School and Groves Middle School Projects
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3.C. Consider Approval of Port Neches-Groves Stadium Change Order Number 1
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3.D. Consider Approval of Port Neches-Groves High School Allowance Expenditure Authorization Number 9
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3.E. Report: Budget
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3.E.1. Bond Expenditures and Investments
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3.E.2. General Fund
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3.F. Report: Annual Financial Management Report
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3.F.1. Port Neches-Groves ISD's State Financial Accountability Rating
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3.F.2. Public Comments on the Report
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3.G. Consider Approval to Pursue Sale of Bank Building
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3.H. Report: 2008-09 Test Scores
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3.I. Report: Superintendent
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3.I.1. NCLB Update
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3.I.2. 2010 Alamodome Varsity Football Game
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3.J. Adjournment
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