December 15, 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 Attorney Regarding Litigation
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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-TJES 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 November 17, 2009 Regular Board Meeting Minutes-Cardenas
Attachments:
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8.B. Consider Approval of November 2009 Monthly Expenditures-O'Connell
Attachments:
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8.C. Consider Approval of Budget Amendment
Attachments:
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8.D. Consider Approval of Offer to Purchase Tax Sale Property-Hardwick
Attachments:
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9. Information
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9.A. Tax Collection Update-Arnold/Montez
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9.B. Master Plan/Facilities Update-Rodriguez/Hryorchuk
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9.C. AC Jones High School Class Rank/Transcript Preparation System-Rodriguez
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9.D. AIM Update-Reyes
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9.E. Business Office Report-O'Connell
Attachments:
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9.F. Food Service Report
Attachments:
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9.G. Board Member Training Hours
Attachments:
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10. Action
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10.A. Discuss and Consider Approval of TEA Class Size Waiver and Compliance Plan-Jones
Attachments:
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11. Discussion
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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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