May 20, 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. Canvass results of May 9, 2009 trustee election
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2.D. Administration of Oath of Office to Newly Elected Trustees
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2.E. 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. STUDENT RECOGNITION
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3.A. Valedictorian, Salutatorian, and top ten graduates for class of 2009
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4. REPORTS AND PRESENTATIONS
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4.A. Elementary Principal Report
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4.A.1. Enrollment
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4.A.2. TPRI Results
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4.A.3. Full Day Pre-K
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4.A.4. Reading Specialists
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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. Campus Activities
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4.C. Legislative Update
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4.D. Preliminary 2009 TAKS Scores
Presenter:
Dianne Habluetzel
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5. FINANCIAL REPORT
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5.A. District Monthly Investment Report
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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 the April 27, 2009 Regular Board Meeting
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6.B. Financial Report
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6.C. Budget Amendments
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7. ACTION ITEMS
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7.A. Consider TASB Policy Update 85, affecting (LOCAL) policies CNB:Transportation Management/District Vehicles; CQ:Electronic Communication and Data Management; CRE:Insurance and Annuities Management/Worker's Compensation; DBB: Employment Requirements and Restrictions/Medical Examinations and Communicable Diseases; FL: Student Records; GRA: Relations with Governmental Entities/Local Governmental Authorities
Presenter:
Wayne Rotan
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7.B. Consider use of High School Allotment Funds to pay a portion of student tuition in Dual Credit courses
Presenter:
Wayne Rotan
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7.C. Consider approval to resurface High School Tennis Courts
Presenter:
Tommy Gibson
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7.D. Reorganization of Board Officers
Presenter:
Wayne Rotan
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7.E. Continued use of names on digitized check signature
Presenter:
Wayne Rotan
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8. CLOSED SESSION (TX Gov't Codes 551.071 - 551.082)
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8.A. Personnel (TX Gov't Code 551.074 - Deliberate employment of personnel)
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8.A.1. Teaching Positions
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8.B. 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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