April 21, 2009 at 5:00 PM - Regular
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Consult with School District's Attorney Regarding Items Listed in Closed Session
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3. Reconvene in Open Session
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3.A. Consideration and possible approval of items discussed in closed session.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High School One Act Play Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. AC Jones High School Girls Soccer Team-Partida
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7. Public Forum
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8. Consent Items
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8.A. Consider Approval of March 24, 2009 Regular Board Meeting Minutes-Cardenas
Attachments:
()
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8.B. Consider Approval of March 2009 Monthly Expenditures-O'Connell
Attachments:
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8.C. Consider Approval to Cancel May 9, 2009 School Board Election-Rodriguez
Attachments:
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9. Information
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9.A. Master Plan Update-Rodriguez/Hryorchuk
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9.B. Business Office Report-O'Connell
Attachments:
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9.C. Food Service Report-Rodriguez
Attachments:
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10. Action Items
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10.A. Discuss and Consider Approval of Incentive Pay-Rodriguez
Attachments:
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10.B. Discuss and Consider Approval of Regional Day School-Clendennen
Attachments:
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11. Discussion Items
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11.A. ECHS Update-Hardwick
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11.B. Board Self Appraisal-Cardenas
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12. Comments and Requests for Information from the Board of Trustees (the Superintendent will Write Down the Requests and have Staff Respond)
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13. Adjournment
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