July 13, 2009 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Presentations

3.A. Don Crawford of Don Crawford Associates, 2009-2010 District Health Insurance

3.B. Ralph Truszkowski of Parkhill, Smith, & Cooper, Inc.

3.B.1. Civil Projects Update

3.C. Assistant Superintendent of Finance David McColloch

3.C.1. Budget Workshop

3.D. Assistant Superintendent of Operations Scott Knippa

3.D.1. Summer Projects

4. Consent Agenda

4.A. June 15, 2009, Regular Meeting Minutes

4.B. June Budget Report

4.C. June Monthly Bills

5. Public Comments

6. Consider Approval of District Health Insurance for 2009-2010

7. Consider Approval of Property Tax Refunds

8. Consider Approval of Professional Development Appraisal Calendar for 2009-2010

9. Delete TASB Board Policy DED(LOCAL), Second and Final Reading

10. Second and Final Reading of TASB Policy Update 85, Affecting Local Policies: BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS;CNB(LOCAL): TRANSPORTATION MANAGEMENT - DISTRICT VEHICLES; CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT; CRE(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - WORKERS' COMPENSATION; DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES; FL(LOCAL): STUDENT RECORDS; GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - LOCAL GOVERNMENTAL AUTHORITIES;

11. Personnel

11.A. Resignations/Reassignments

11.B. Employment of Staff

12. Superintendent's Report

12.A. TASA/TASB Convention, October 2-4

12.B. Overview of Bond Expenditure to Date

12.C. ARRA-Title I Stimulus

13. Adjournment