September 28, 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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3. RECOGNITION
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3.A. Service Award presentation to family of Lisa Schmidt
Presenter:
Wayne Rotan
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3.B. State FFA Rodeo Qualifier
Presenter:
Wayne Rotan
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4. 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 (Texas Government Code, Sections 551.074 and 551.082)
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5. REPORTS AND PRESENTATIONS
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5.A. Student Presentation
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5.A.1. FCCLA Competition
Presenter:
Kathryn McCravey
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5.B. Curriculum & Instruction Report
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5.B.1. Highly Qualified Teacher Report
Presenter:
Dianne Habluetzel
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5.B.2. TELPAS Report
Presenter:
Dianne Habluetzel
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5.B.3. 2010 Accountability Standards
Presenter:
Dianne Habluetzel
Attachments:
()
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5.C. Campus Report-High School Campus
Presenter:
HS Principal Tommy Corcoran
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5.C.1. Testing Scores
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5.C.2. Goals and plans for 2010
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5.C.3. Dual Credit Program
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5.C.4. Credit Recovery Statistics
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5.C.5. Campus Activities and Initiatives
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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. Board Training
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5.E. Financial Report
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5.E.1. District Monthly Investment Report
Presenter:
Judy Shipman
Attachments:
()
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5.E.2. Quarterly 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. Minutes of August 24, 2009 Special Bd. Meeting, August 24, 2009 Regular Bd. Meeting
Attachments:
()
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6.B. August 2009 Financial Report
Attachments:
()
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6.C. Professional Development Appraisal System Calendar for 2009-2010
Presenter:
Dianne Habluetzel
Attachments:
()
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6.D. Budget Amendments
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7. ACTION ITEMS
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7.A. Consider renewal of Central Appraisal District contract
Presenter:
Wayne Rotan
Attachments:
()
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7.B. Consider annual review and resolution of investment policies, strategies, and qualified brokers.
Presenter:
Judy Shipman
Attachments:
()
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7.C. Consider addition of dual credit Government/Economics to the class rank list in EIC (LOCAL)
Presenter:
Wayne Rotan
Attachments:
()
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7.D. Consider purchase of school buses
Presenter:
Wayne Rotan
Attachments:
()
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7.E. Consider approval of Future Farmers of America trip to National Convention
Presenter:
Wayne Rotan
Attachments:
()
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7.F. Consider addition of Public Information Officer
Presenter:
Wayne Rotan
Attachments:
()
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8. CLOSED SESSION
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8.A. Deliberate the purchase of real property (TX Gov't Code 551.072)
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8.B. Reconvene in open session and take action, if any.
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9. ADJOURN
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