May 12, 2009 at 7:00 PM - Regular
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1. Opening
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1.A. Prayer and Pledges
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1.B. Consider Approval to Canvass Election Returns and Declare Results of May 9, 2009 School Board Election
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1.C. Administer Oath of Office to Members of Board of Trustees, Positions 1, 2, 3, & 5
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1.D. Election of Officers of Board of Trustees: President, Vice President, Secretary
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1.E. Recognition of Service Award Recipients and Retirees
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1.F. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of April 2009 Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Insurance Renewal with Brazos Valley Insurance Group for Student Accident Insurance Coverage for a One Year Period Beginning July 1, 2009
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2.D. Consider Approval of Resolution Extending Depository Contract
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2.E. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Consider Approval of MOU with City of Port Neches for School Resource Officer
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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 - District Web Newsletter
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3.E. Consider Approval of Independent Auditor for 2008-2009, 2009-2010, and 2010-2011 School Years
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3.F. Consider Approval of New Teaching Positions for 2009-2010 School Year
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3.G. Consider approval of Contract Agreements with Lemons Auctioneers L.L.P.
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3.H. Adjournment
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