June 15, 2009 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT RECOGNITION
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4.A. "Recognized" Teachers
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4.B. Perfect TAKS Scorers
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4.C. SHS Spring Athletes
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4.D. SHS Graduate
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5. CAMPUS RECOGNITION
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5.A. Peach Creek Elementary School
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Enrollment
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8.A.2. Activity Calendar
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8.A.3. Media Honor Roll
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8.A.4. Preliminary TAKS Report
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8.B. Booster Club Reports
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8.B.1. Athletic Booster Club
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8.B.2. Project Graduation Committee
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8.B.3. PTO Committees
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8.C. Athletics Report
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8.D. Bond Update Report
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8.E. Transportation Report
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8.F. Counseling Report
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8.G. College and Career Pathways Report
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Discussion and Possible Action to Approve Policy Update 85, affecting local policies (list below)
Description:
CNB(Local): Transportation Management - District Vehicles; CQ(Local): Electronic Communication and Data Management; CRE(Local): Insurance and Annuities Management - Workers' Compensation; DBB(Local): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases; FL(Local): Student Records; GRA(Local): Relations with Governmental Entities - Local Governmental Authorities
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9.D. Discussion and Possible Action to Approve TPRI Report
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9.E. Discussion and Possible Action to Approve Vendors over $25,000
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action to Approve Out-of-State Travel for Band Trip
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10.B. Discussion and Possible Action to Approve Paint Contractor for Painting Roofs and Miscellaneous Trim
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10.C. Discussion and Possible Action to Approve Bid for Ag Truck
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10.D. Discussion and Possible Action to Select a Delegate and Alternate for the 2009 TASB Delegate Assembly
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10.E. Discussion and Possible Action to Submit an Advocacy Position to the TASB Resolutions Committee
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10.F. Discussion and Possible Action to Approve Board Operating Procedures Manual
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10.G. First Reading of FDB Local Policy
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10.H. Personnel
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10.H.1. Employment - Section 551.074
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10.H.2. Resignations - Section 551.074
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10.H.3. Administrators Contracts - Section 551.074
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10.H.3.a. Assistant Superintendents
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10.H.3.b. Principals
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10.H.3.c. Assistant Principals
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10.H.3.d. Directors
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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