June 22, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH QUORUM
|
|
2. FIRST ORDER OF BUSINESS
|
|
2.A. Invocation
|
|
2.B. Pledge of Allegiance
|
|
3. RECOGNITION
|
|
3.A. State Academic UIL Qualifier
|
|
3.B. State Golf Qualifier
|
|
3.C. State FFA Wildlife Team Qualifier
|
|
3.D. State FFA Meat Judging Team Qualifier
|
|
3.E. State FFA Officer
|
|
4. PUBLIC COMMENTS
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of 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)
|
|
5. REPORTS AND PRESENTATIONS
|
|
5.A. Results from student fitness testing (Fitnessgram)
Presenter:
Linda Waggoner
|
|
5.B. Support Services
|
|
5.B.1. Project Update
Presenter:
Tommy Gibson
|
|
5.B.2. SB 9 Fingerprinting Requirements
Presenter:
Tommy Gibson
|
|
5.C. Superintendent's Report
|
|
5.C.1. Goal setting workshop
|
|
5.C.2. Budget Workshops
|
|
6. FINANCIAL REPORT
|
|
6.A. District Monthly Investment Report
Presenter:
Judy Shipman
|
|
6.B. District Quarterly Investment Report
Presenter:
Judy Shipman
|
|
7. 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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.
|
|
7.A. Minutes of the May 20, 2009 Regular Board Meeting
|
|
7.B. Financial Report
|
|
7.C. Budget Amendments
|
|
7.D. Region XI ESC Service Contracts
|
|
8. ACTION ITEMS
|
|
8.A. Renewal of School Resource Officer Interlocal Agreement for 2009-2010
Presenter:
Wayne Rotan
|
|
8.B. Renewal of the Hood-Somervell Co-Op Transportation Agreement for 2009-2010 & 2010-2011
Presenter:
Wayne Rotan
|
|
8.C. Consider computer and server replacement
Presenter:
Doug McClure
|
|
8.D. Consider track resurfacing
Presenter:
Tommy Gibson
|
|
9. CLOSED SESSION (TX Gov't Codes 551.071 - 551.087)
|
|
9.A. Deliberate employment of personnel (TX Gov't Code 551.074)
|
|
9.A.1. Teaching Positions
|
|
9.A.2. Teaching/Coaching Positions
|
|
9.B. Consultation with board attorney regarding pending litigation and claims: Ogletree (TX Gov't. Code 551.071)
|
|
9.C. Reconvene in open session and take action on items discussed in closed session, if any.
|
|
10. ADJOURN
|