June 17, 2009 at 7:00 PM - Regular

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence

Board President Opening Remarks

Open Forum

Everyday Greatness

Consent Agenda (Items may be considered individually if so requested by Board)

Approve minutes from the meeting dated May 20, 2009

Approve bills for the month of May in the amount of $886,062.05

Consider and accept donations and amend the budget as necessary to reflect donations

Reports

SRO May activity report

Special Revenue Funds

Budget Comparisons: General Fund and Debt Service Fund

Principal's Report: campus activity updates

Aux Services Report

Preliminary 2009-2010 Salary Schedule and Budget Data Elements

District Property at the Bus Barn

TEA Waiver Updates

TASB Loss Prevention Grant Award

Correspondence

Action Items

Receive presentation on propane busses and consider authorizing district administration to negotiate and execute bus purchase, and take action as necessary

Discuss district contract for copier services and authorize district administration to evaluate and execute a new contract for services, and take action as necessary

Consider contracts with Easter Seals for physical, occupational, and speech therapy services for 2009-2010 and take action as necessary

Discuss and consider process to fill board vacancy, in accordance with BBC(Legal), and take action as necessary

Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues

Consider potential candidates for board vacancy

Review and consider staff satisfaction survey data as it pertains to district personnel

Consider authorizing the superintendent to act on behalf of the board of trustees in executing employment contracts from June 18 - August 19, 2009

Superintendent appraisal, goals, directives, contract and compensation.

Goals added to the appraisal or clarified for the appraisal

Directives to the Superintendent

Items for inclusion on the July 15, 2009 Board meeting agenda: