July 9, 2009 at 6:00 PM - Regular
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1. Call to Order - 6:00 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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3. Reconvene into Open Session
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4. Pledge of Allegiance
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5. Support Staff Employee of the Month
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6. Public Forum
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7. Invocation
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8. Employment of Personnel
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9. Eagle Stadium
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10. Budget Update
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11. Future Agenda Items
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12. Consent Agenda
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12.A. Minutes of June 5, 2009 Special Meeting, June 25, 2009 Regular Meeting and June 30, 2009 Special Meeting
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12.B. Budget Amendment(s)
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12.C. Easements
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12.D. Purchase Over $25,000 - Bus Cameras
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12.E. Purchase Over $25,000 - Document Cameras
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12.F. Air Handlers (HVAC) DMS
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12.G. Storm Drain/Track Repair (Thompson Street)
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13. Superintendent's Communications
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13.A. Personnel Resignations/New Employees
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14. Financial & Capital Expenditure Information
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14.A. Monthly Financial Statements
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14.B. Tax Collectors Report
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14.C. TexPool Monthly Statement of Accounts
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14.D. Payment of Bills
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14.E. Maintenance/Capital Expenditure Report
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15. Adjourn to Executive Session
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15.A. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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16. Reconvene into Open Session
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17. Superintendent Formative Evaluation
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18. Superintendent Contract
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19. Board Self-Evaluation
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20. Adjournment
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