July 13, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER
|
|
PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
OPEN FORUM
|
|
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
|
|
READING AND APPROVAL OF MINUTES
|
|
EXPENDITURES
|
|
REPORTS
|
|
Financial Reports - Mr. Larry McGough, Asst. Supt. Finance
|
|
Construction Summary, Consolidated Cash, Payroll, Campus Activity Funds, Tax Collection, Delinquent Tax
|
|
Operations Report - Mr. Mark Ratcliff, Asst. Supt. Operations
|
|
Update on Administration Annex, Maintenance Schedule, Mineral Lease, Stimulus Grant and Bus Auction
|
|
SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
|
|
This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.
|
|
Set Date for August Board Meeting
|
|
ITEMS FOR CONSIDERATION
|
|
Purchase of Band Instruments
|
|
Seeking Bids for Mineral Lease
|
|
Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding for 2009-2010
|
|
Memorandum of Understanding with CASA (Court Appointed Special Advocates) of Johnson County
|
|
Gifts & Donations
|
|
Budget Adjustments
|
|
EPCNT Purchasing COOP
|
|
Approval for Purchase of Data Analysis and Testing Software
|
|
Approval for Purchase of Interactive Workstations
|
|
CScope District Agreement 2009-2010 Renewal
|
|
2009-2010 Staff Development
|
|
Approval of the PDAS Calendar for the 2009-2010 School Year
|
|
Adult Education Memorandum of Agreement
|
|
Region 11 Drug and Alcohol Testing Cooperative
|
|
District Spirit Shirt Purchase
|
|
Adoption of Policy DEC (LOCAL) - Compensation and Benefits: Leaves and Absences
|
|
Employment of Professional Personnel
|
|
CLOSED MEETING
|
|
Texas Government Code Section 551.072 - Real Property
|
|
Texas Governmnet Code Section 551.074 -Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees)
|
|
Texas Government Code Section 551.082 - Considering disciplines of a public school child or complaint or charge against personnel
|
|
OPEN MEETING
|
|
Consider Action on Items Discussed in Closed Meeting
|
|
BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
|
|
This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
|
|
ADJOURNMENT
|