June 16, 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-Elementary Summer School 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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7. Public Forum
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8. Consent Items
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8.A. Consider Approval of May 19, 2009 Regular Board Meeting Minutes-Cardenas
Attachments:
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8.B. Consider Approval of May 2009 Monthly Expenditures-O'Connell
Attachments:
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8.C. Consider Approval of 2008-2009 Evaluation of Waivers-Jones
Attachments:
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8.D. Consider Approval of 2008-2009 District and Campus Improvement Plan Evaluations-Jones
Attachments:
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8.E. Consider Approval of Update 85 Affecting Local Policies:-Hardwick
Attachments:
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8.E.1. CNB(LOCAL): Transportation Management-District Vehicles
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8.E.2. CQ(LOCAL): Electronic Communication and Data Management
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8.E.3. DBB(LOCAL): Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases
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8.E.4. FL(LOCAL): Student Records
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8.E.5. GRA(LOCAL): Relations with Governmental Entities-Local Governmental Authorities
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9. Information
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9.A. Joe Barnhart Scholarship Step Ahead Program Update-Draper
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9.B. Master Plan Update-Rodriguez/Hryorchuk
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9.C. Business Office Report-O'Connell
Attachments:
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9.D. Food Service Report-Rodriguez
Attachments:
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9.E. 2008-2009 TAKS Scores Overview-Jones
Attachments:
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9.F. 2009 TELPAS Results-Clendennen
Attachments:
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9.G. 2009-2010 Handbooks-Alvarado
Attachments:
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10. Action Items
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10.A. Discuss and Consider Approval of LRC Program Name Changes-Bernal
Attachments:
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11. Discussion Items
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11.A. School Finance-Hardwick
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11.B. 2009-2010 Board Goals-Hardwick
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11.C. July 2009 Regular Board Meeting-Hardwick
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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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