June 22, 2009 at 5:30 PM - Regular
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I. Call to Order
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Oral Communication from the Public.
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I.E. Recognitions: Goal 2
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I.E.I. Holland Medical High School Phlebotomy Technicians.
Presenter:
Mr. Ashby
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I.E.II. HOSA National Leadership Conference Qualifiers.
Presenter:
Mr. Ashby
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II. Sub-Committee Report
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II.A. Consider approving the minutes of the April 27, 2009 regular meeting, May 1, 2009 workshop meeting, May 11, 2009 regular meeting, May 19 and 23, 2009 superintendent search sub-committee meetings, June 1, 2009 workshop meeting, and the June 2, 2009 special meeting.
Presenter:
Mrs. Dyer
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III. First Order of Business (Consent Agenda)
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III.A. The Board will consider approval of the Budget Amendments. Goal 3
Presenter:
Mr. Dowell
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III.B. The Board will consider approval of the second and final reading of the (LOCAL) policies in TASB Policy Update 85.
Presenter:
Mr. Perkins
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IV. Regular Agenda
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IV.A. The Board will consider approval of the Woodson High School renovation project. Goal 3
Presenter:
Mr. Humphrey
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IV.B. The Board will consider approval of the Taylor Elementary School renovation project. Goal 3
Presenter:
Mr. Humphrey
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IV.C. The Board will consider approval of Advocacy Resolution(s) to present to the Texas Association of School Boards (TASB) Delegate Assembly.
Presenter:
Dr. Polnick
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IV.D. Discuss 2009-2010 Budget Revenue and Expenditure Projections. Goal 3
Presenter:
Mr. Dowell
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IV.E. Discuss Superintendent Search.
Presenter:
Mr. Lambert
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V. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.
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V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4
Presenter:
Mr. Curtis
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V.B. The Board will discuss the disposition of property.
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VI. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
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VI.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4
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VI.B. The Board will discuss the disposition of property.
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VII. Board/Superintendent Announcements/Information
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VIII. Adjournment
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