June 9, 2009 at 5:15 PM - Regular
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Consent Agenda
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3.A. Approve Minutes
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3.A.1. May 14, 2009 Board Minutes
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3.B. Financial Reports
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4. Action Items
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4.A. Review updated 85 (LEGAL) Policies and Act on (LOCAL) Policies (see attached list)
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4.B. Consider Approval of Budget Amendment for Summer Food Service
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4.C. Approval of Interagency Agreements with Region 18 ESC for 2009-10
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4.D. Approval of Novation of the Title I Part C, Title III and Title IV Funds to Region 18 ESC
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4.E. Consider Renewal of Annual Food Service Chemical Supplies Contract
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4.F. Consider Nomination of Board Member to the TASB Board of Directors Region 18
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4.G. Consider Purchase of Vehicles
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4.H. Consider Adoption of 2009-10 Salary Schedule
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4.I. Consider Employments
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5. Superintendent's Report
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5.A. Resignations and Retirements
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5.B. Facilities
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5.C. Summer Work Schedule
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5.D. Budget Workshop
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6. Adjournment
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