October 13, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. District FIRST Financial Rating Public Hearing
Description:
The District must hold a public hearing on the School FIRST financial rating system each year.
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2.A. School FIRST Disclosure Documents
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3. Roll Call of Board Members
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4. Recognition of Guests
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5. Student of the Month Recognition
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6. Open Forum
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7. Consent Agenda
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7.A. Approval of Board Minutes
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7.B. Obligations and Vouchers
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7.C. Financial Statement
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7.D. Donations
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8. Overnight Field Trip Request
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9. 2009-2010 School Calendar Change
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10. Approve 07-08 Financial Integrity Rating System of Texas Rating Report
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11. Harrison Central Appraisal District Nomination Resolution
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12. 2009-2010 Budget Amendment
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13. Food Service Audit
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14. Data Projector and Document Camera Purchase
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15. Baseball/Softball Complex
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15.A. Consideration and approval of the best value method for the district to contract for the construction of the baseball/softball complex
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15.B. Request for Proposals for Construction Manager At-risk
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16. Superintendent's Report
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16.A. Current Enrollment
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16.B. Leadership Team Times
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16.C. Fund Raiser Requests
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16.D. TASB School Law Update
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16.E. TASB Legal Seminar Series
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16.F. Academic Hall of Fame
Description:
This was an item presented by Brett Hunter at the September 15, 2009, meeting. The Board asked me to place this on the next agenda.
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16.G. TASSP Letter
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16.H. TASB Convention Report
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17. Building & Grounds Report
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17.A. Maintenance Report
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18. Personnel Issues
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19. Student Issues
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20. Board Input
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21. Adjourn
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