July 13, 2009 at 7:00 PM - Regular

I. Call to Order

II. Presentation of retirement clock to retiree, Emory Sneed.

III. Recognition of "WIT" ("Whatever It Takes") recipient.

IV. Recognize visitors

V. Construction update by project manager, Tim Bruner.

VI. Board will consider 2008 Bond Invoice Approval Log.

VII. Information Items:

VII.A. Director of Curriculum's Report

VII.A.1. Professional Development

VII.B. Elementary Campus Report

VII.B.1. Instruction

VII.B.2. Campus News

VII.B.3. Activities

VII.C. Jr./Sr. High Campus Report

VII.C.1. Instruction

VII.C.2. Campus News

VII.C.3. Activities

VII.D. Athletic Director's Report

VII.D.1. Athletic Summary

VII.E. Monthly Tax Collection Reports

VII.F. Monthly Budget Summary

VIII. Board will consider bids received for gasoline/diesel, propane, pest control services, electrical services, cooling tower water treatment services and air-condition/heating services for the 2009-2010 school year.

IX. Consent Agenda

IX.A. Approval of Accounts Payable

IX.B. Approval of minutes from June 2, 2009 regular Board meeting and June 24, 2009 special Board meeting.

X. Closed Session - Board will meet in closed/executive session as authorized by the Texas Open Meetings Act, Government Code Section 551.074, to discuss resignations and employment of professional personnel.

XI. Board will consider employment of Director of Information Technology.

XII. Board will consider employment of Athletic Director/Head Football Coach.

XIII. Board will consider ratification of teacher employment contracts offered by Superintendent from June 3, 2009 through July 12, 2009.

XIV. Board will review Board Policy FEB (LEGAL) regarding Attendance Accounting. (1st Reading)

XV. Board will consider for approval 2009-2010 Band Handbook.

XVI. Board will consider appointing delegate and alternate delegate for 2009 TASB/TASA Delegate Assembly.

XVII. Superintendent's Report

XVIII. Adjournment