February 23, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS
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2.A. Invocation
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2.B. Pledge of Allegiance
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2.C. Public Comments/audience participation
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session (TX Gov't Code Sections 551.074 and 551.082)
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3. RECOGNITION
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3.A. Recognize Coach Wayne Roberts for 600th Career Victory
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3.B. Recognize students who participated in the Jr. FFA Quiz at the State Leadership Development Event
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3.C. Recognize State CX Debate Qualifiers
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4. BOARD PRESIDENT'S REPORT
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4.A. Announcement of Board Member's Continuing Education Credit
Presenter:
Marilyn Phillips
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5. REPORTS AND PRESENTATIONS
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5.A. Comptroller's Property Value Study
Presenter:
Chief Appraiser Wes Rollen
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5.B. HS Campus Report-Activities and Initiatives
Presenter:
Tommy Corcoran
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5.B.1. Enrollment
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5.B.2. Testing Programs
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5.B.3. Campus Initiatives
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5.B.4. Campus
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5.C. Financial Report
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5.C.1. District Monthly Investment Report
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5.D. Superintendent's Report
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5.D.1. Enrollment Update
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5.D.2. Legislative Update
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6. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
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6.A. Minutes of 1/19/09 Special and Regular Board Meetings
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6.B. January 2009 Financial Report
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6.C. Budget Amendments
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7. ACTION ITEMS
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7.A. Consider order of trustee election to be held on May 9, 2009
Presenter:
Wayne Rotan
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7.B. Consider appointment of early voting clerk and deputy early voting clerks
Presenter:
Wayne Rotan
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7.C. Consider appointment of election judge and alternate judge
Presenter:
Wayne Rotan
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7.D. Consider rate increase for election judges and clerks
Presenter:
Wayne Rotan
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7.E. Consider Multi-Regional Purchasing Cooperative ESC Region XI Inter-Local Agreement
Presenter:
Wayne Rotan
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7.F. Consider approval of 2009-2010 school calendar
Presenter:
Tommy Gibson
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7.G. Consider district auditor for FY 2008-2009
Presenter:
Wayne Rotan
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8. CLOSED SESSION
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8.A. Consider contract recommendations for Directors, Principals, and Assistant Principals (TX Gov't Code 551.074)
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8.B. Consider superintendent contract (TX Gov't. Code 551.074)
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8.C. Reconvene in open session and take action on items discussed in closed session, if any.
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9. ADJOURN
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