June 30, 2009 at 6:30 PM - Regular
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CALL TO ORDER
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Establish Quorum
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Invocation
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Pledge of Allegiance
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Mission Statement
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Recognize Visitors/Open Forum
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PUBLIC HEARING FOR TITLE I OVERVIEW AND SERVICES FOR 2009-2010
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CLOSED SESSION
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The Board will adjourn into Closed Executive Session for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes):
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Section 551.072 For the purpose of discussing purchase, exchange, lease, or value of real property
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Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding items discussed in closed session
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CONSENT AGENDA
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Minutes from the Regular Meeting on May 26 2009 and Training Meetings on June 15, 16, and 17, 2009
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Checks and Bills
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Financial Report
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Budget amendments
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Purchases over $10,000
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Quarterly Investment Report
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Local vendor bid list
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Overnight student trips
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Board meeting calendar for 2009-2010
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TASB Board Policy Update 85 approving local policies as listed below:
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REPORTS AND INFORMATION
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Superintendent's Report
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Summer School
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Resignations
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Budget Progress Report
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BUSINESS ITEMS
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Consider establishing the charge and scope of a School Planning Committee for 2009-2010
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Consider expanding enrollment in District Prekindergarten programs to employee's children not currently eligible; and establish a tuition rate for those students
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Consider student dress code for 2009-2010
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ADJOURN
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