April 27, 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
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. (Texas Government Code, Sections 551.074 and 551.082)
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3. RECOGNITION
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3.A. Academic All-State Basketball Players
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3.B. All-State Basketball Player
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4. REPORTS AND PRESENTATIONS
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4.A. Intermediate Principal Report
Presenter:
Lauri Mapes
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4.A.1. Enrollment
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4.A.2. Campus activities and accomplishments
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4.B. SUPERINTENDENT'S REPORT
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4.B.1. Enrollment Report
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4.B.2. Board Training
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4.B.3. Campus Activities and Accomplishments
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4.B.4. Legislative Update
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5. FINANCIAL REPORT
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5.A. District Monthly Investment Report
Presenter:
Judy Shipman
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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. 2009-2010 Multi-Regional Child Nutrition Cooperative Purchasing Inter-Agency Agreement
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6.B. Minutes from March 30, 2009 Called and Regular Board Meetings
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6.C. Financial Report
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6.D. Budget Amendments
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7. ACTION ITEMS
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7.A. Consider approval of proposals for RTU replacement
Presenter:
Tommy Gibson
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7.B. Consider additional dual credit and advanced placement courses to the class rank policy
Presenter:
Dianne Habluetzel
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7.C. Consider approval for student out-of-state travel for FCCLA
Presenter:
Wayne Rotan
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8. CLOSED SESSION
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8.A. Deliberate the employment of personnel (TX Gov't Code 551.074)
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8.B. Discuss personnel related issues (TX Gov't Code 551.074)
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8.C. Consultation with attorney regarding EEOC complaint (TX Gov't code 551.071)
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8.D. Reconvene in open session and take action on items discussed in closed session
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9. ADJOURN
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