August 17, 2009 at 7:00 PM - Regular
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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PRESENTATIONS
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Human Resource - Ms. Mary Ann Wood, Director
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Workers Comp
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OPEN FORUM
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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.
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READING AND APPROVAL OF MINUTES
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EXPENDITURES
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REPORTS
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Instructional Services - Ms. Ellen Cooper, Asst. Supt. Instruction
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AEIS - Campus Principals
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Special Education Update on Stimulus Funds - Ms. Arlene Gallagher
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Technology Services - Mr. Kyle Berger, Executive Director
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Update on Technology
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Financial Reports - Mr. Larry McGough, Asst. Supt. Finance
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2009/2010 Budget
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Construction Summary, Consolidated Cash, Payroll, Campus Activity Funds, Tax Collection, Delinquent Tax
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Operations Report - Mr. Mark Ratcliff, Asst. Supt. Operations
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Update on Maintenance Schedule, Mineral Lease, Food Service, and City Easement
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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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.
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Report on Internet Policy
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ITEMS FOR CONSIDERATION
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Proposed Tax Rate for Hill College
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2009-2010 Proposed Tax Rate
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Purchasing Guidelines
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Approval AISD RevTrak Fees
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Budget Adjustments
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Student Code of Conduct
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My Reading Coach
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Field House Water Heater
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Custodial Services
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Gifts & Donations
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Special Education Contracted Services
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Special Education Contracted Services, Speech Language Pathologist
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2009-10 Substitute Pay Schedule
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Employment of Personnel
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Consideration of Teacher Pay Schedule for 2009-2010
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CLOSED MEETING
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Texas Government Code Section 551.072 - Real Property
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Texas Governmnet Code Section 551.074 -Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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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.
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ADJOURNMENT
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