July 27, 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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II. Sub-Committee Report
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II.A. Consider approving the minutes of the June 8, 2009 regular meeting, June 15, 2009 workshop meeting, and the June 22, 2009 regular 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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IV. Regular Agenda
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IV.A. Community Input Regarding a Career Tech High School.
Presenter:
Dr. Polnick
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IV.B. Consider Citizens' Critical Needs Task Force Recommendations.
Presenter:
Dr. Polnick
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IV.C. Appointment of Delegate and Alternate for the TASB Delegate Assembly to be held Saturday, October 3, 2009.
Presenter:
Dr. Polnick
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IV.D. The Board will consider approval of the first reading of GKD (LOCAL): Community Relations-Nonschool Use of School Facilities.
Presenter:
Mr. Perkins
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IV.E. The Board will consider approval of the 2009-2010 Student Code of Conduct Book.
Presenter:
Mr. Perkins/Mr. Post
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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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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
Presenter:
Mr. Curtis
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VII. Board/Superintendent Announcements/Information
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VIII. Adjournment
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