July 27, 2009 at 6:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Minutes of June Meeting
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4.B. Budget Board Report
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4.C. Monthly Investment and Cash Position Report
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4.D. Tax Collections
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5. Expenditures
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5.A. July check payments
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6. Administrative Reports
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6.A. Superintendent Report
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6.B. Director of Business Operations Report
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6.B.1. Proposed Budget Review
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6.B.2. Proposed Tax Rate for 2009 Collection Year
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6.C. Secondary Principal Report
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7. Executive Session
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7.A. Discuss personnel.
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8. New Business
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8.A. Approve student handbook.
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8.B. Approve employee handbook.
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8.C. Approve PDAS appraisers for 2009-2010 school year.
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8.D. Approve revised Resolution Extending Bank Depository Contract
Description:
TEA Request: two-year term must reflect school district fiscal year dates
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8.E. Set public meeting date on 2009-2010 budget and proposed tax rate for collection year 2009.
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8.F. Approve proposed tax rate to be published in the notice for the public meeting on budget and tax rate.
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9. Information Items
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9.A. Leadership Team Retreat
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9.B. Back to School Bash
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