November 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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3. STUDENT RECOGNITION
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3.A. Duke Talent Search Qualifiers
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3.B. Recognize Luminant Essay Scholarship recipient
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4. STUDENT REPORTS
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4.A. FFA Officers report on National FFA Convention
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5. 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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6. REPORTS AND PRESENTATIONS
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6.A. Campus Report-Activities and Initiatives at the Junior High Campus
Presenter:
Shirley Craft
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6.A.1. Student Enrollment/Attendance
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6.A.2. Programs and Initiatives at the Junior High Campus
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6.B. Curriculum Director's Report
Presenter:
Dianne Habluetzel
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6.B.1. Texas Education Agency Gold Performance Acknowledgements
Attachments:
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6.B.2. Adequate Yearly Progress Report
Attachments:
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6.C. Superintendent's Report
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6.C.1. District Enrollment/Attendance
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6.C.2. Campus Activities
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6.D. Finance Director's Report
Presenter:
Judy Shipman
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6.D.1. District Monthly Investment Report
Attachments:
()
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6.D.2. Revenue Projections
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6.D.3. Utility Usage
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6.D.4. PEIMS Snapshot Submission
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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.
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7.A. Minutes of 10/26/09 Special Meeting, 10/26/09 Regular Meeting
Attachments:
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7.B. Amend the minutes of the 9/28/09 Regular Meeting to reflect the inclusion of a budget amendment for the purchase of the property at 802 College Ave., Glen Rose, TX 76043
Attachments:
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7.C. October 2009 Financial Report
Attachments:
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7.D. Budget Amendments
Attachments:
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8. ACTION ITEMS
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8.A. Consider resolution casting votes for the Somervell Central Appraisal District Board of Directors
Presenter:
Wayne Rotan
Attachments:
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8.B. Consider ballot casting votes for the Hood County Appraisal District Board of Directors
Presenter:
Wayne Rotan
Attachments:
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8.C. Consider approval to replace lighting at the High School Gymnasium with energy efficient lighting
Presenter:
Tommy Gibson
Attachments:
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8.D. Consider approval of TASB Policy Update 86 affected LOCAL policies CFD-Accounting:Activity Funds Management, CLB-Buildings, Grounds, & Equipment Management Maintenance, CV-Facilities Construction, DGBA-Personnel-Management Relations:Employee Complaints/Grievances, EIA-Academic Achievement:Grading/Progress Reports to Parents, EIE:Academic Achievement:Retention and Promotion, EIF-Academic Achievement:Graduation, FDD-Admissions:Military Dependents, FDE-Admissions:School Safety Transfers, FEA-Attendance:Compulsory Attendance, FEC-Attendance:Attendance for Credit, and FFAD-Wellness and Health Services:Communicable Diseases
Presenter:
Wayne Rotan
Attachments:
()
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9. CLOSED SESSION
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9.A. Consultation with school attorney (TX Gov't Code 551.071)
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9.B. Deliberate purchase of real property (TX Gov't. Code 551.072)
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9.C. Superintendent Appraisal (TX Gov't Code 551.074)
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9.D. Reconvene in open session and take action on purchase of real property, if any.
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10. ADJOURN
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