May 21, 2009 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
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IV. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE (2) [6]
Presenter:
Teresa Battrick
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V. BOARD CONSIDERATION AND POSSIBLE ACTION ON BOARD MEMBER RESIGNATION FROM AT LARGE POSITION (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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VI. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE SINGLE MEMBER DISTRICT 2 POSITION (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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VII. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE AT LARGE POSITION (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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VIII. REORGANIZATION OF BOARD OF TRUSTEES (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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IX. NOTES OF THANKS (1,2,3,4) [3,4,6]
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X. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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XI. PRESENTATION OF HONOR GRADUATES FOR 2008-2009 (1) [1]
Presenter:
Keri Thoele
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XII. PRESENTATION OF FOREIGN EXCHANGE STUDENTS (1) [1]
Presenter:
Keri Thoele
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XIII. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XIV. DISCUSSION OF 2009 COMMUNITY BOND COMMITTEE (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XV. DISCUSSION AND POSSIBLE ACTION ON APPLICATION FOR MISSED INSTRUCTIONAL DAYS 2008-2009 SCHOOL YEAR (1,3) [1,2,3,5]
Presenter:
Karon Golden
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XVI. PRESENTATION OF CHILD NUTRITION (1,3,4) [1,3,5,10]
Presenter:
Carrie Martin
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XVII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF PURCHASE OF SCOREBOARD (1,2,3,4) [1,3,4,6,7,8,10]
Presenter:
Steve Burrow
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XVIII. DISCUSSION AND POSSIBLE ACTION ON UPDATE DRUG TESTING POLICY (1,2,3) [1,8]
Presenter:
Steve Burrow
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XIX. DISCUSSION ON HIRING OF CONTRACTOR PRIOR TO BIDDING (1,2,3,4) [1-10]
Presenter:
Bryan Moore
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XX. DISCUSSION AND POSSIBLE ACTION ON FUNDRAISERS GUIDELINES (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XXI. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF TASB POLICY UPDATE #85 (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XXII. SEPARATE CHECK APPROVAL (3) [3]
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XXIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
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XXIII.A. Minutes of Previous Board Meeting
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XXIII.B. Consideration of Bills
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XXIII.C. Budget Report and Amendments
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XXIII.D. Tax Collections for April 2009
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XXIII.E. Bids - School Photography
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XXIII.F. Donation(s)
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XXIII.G. Surplus
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XXIII.H. Powell & Leon LLP 2009-2010 Legal Services Program Agreement
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XXIV. EXECUTIVE SESSION
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XXIV.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XXIV.B. Review Recommendation for Employment
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XXIV.C. Review Personnel Consideration
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XXV. RECONVENE IN OPEN MEETING
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XXVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XXVI.A. Leave of Absences, or Reassignments
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XXVI.B. Recommendation for Employment
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XXVI.B.I. Other Personnel Positions as Needed
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XXVI.C. Review Personnel Consideration
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XXVII. ADJOURNMENT
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