March 9, 2009 at 7:30 PM - Regular
Agenda |
---|
I. STUDY SESSION - 6:00 P.M.
|
I.A. Call to order.
|
I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.
|
I.C. Information Items.
|
I.C.1. Waxahachie Community Development Corporation.
|
I.C.2. Summer Leadership Institute South: San Antonio, June 11-13, 2009. Housing opens April 1.
|
I.C.3. Summer Leadership Institute North: Fort Worth, June 18-20, 2009. Housing opens April 1.
|
I.C.4. TASA/TASB Conference: Houston, October 2-4, 2009.
|
I.C.5. Korean War Veterans Assocation.
Attachments:
(
)
|
I.C.6. American Recovery Reinvestment Act: WISD Allociations Update.
Attachments:
(
)
|
I.C.7. AEIS Performance Goals Update.
|
I.C.8. 2009-2010 Secondary Dress Code Update.
|
I.C.9. 2009-2010 Student Code of Conduct Update.
|
I.C.10. 2009-2010 Scholastic Calendar Update.
|
I.C.11. Local Board Policy Updates: BQB, EIA, EIC, EIF
Attachments:
(
)
|
I.C.12. City & WISD concern - Hwy 287/Broadhead Road bridge.
Attachments:
(
)
|
I.C.13. Support Services Update.
|
I.C.14. Resolution to sell Building Trades house.
|
I.C.15. 6 Lane Track at Waxahachie Sports Complex.
|
I.C.16. Global High School: Early College High School Update.
|
I.C.17. Dart Train coming to town on March 27.
|
I.D. Additional information relating to items on the agenda.
|
I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
|
I.F. Discussing personnel. Gov't Code 551.074
|
I.G. Consulting privately with the board’s attorney. Gov't Code 551.071
|
II. REGULAR SESSION - 7:30 P.M.
|
II.A. Call to Order.
|
II.B. Establish Quorum.
|
II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.
|
II.D. Recognitions.
|
II.D.1. Dunaway PK Headstart Award.
Attachments:
(
)
|
II.E. Open Forum: Hearing of individuals or committees.
|
II.F. Board Minutes.
Attachments:
(
)
|
II.F.1. February 9, 2009.
Attachments:
(
)
|
II.F.2. March 2, 2009.
Attachments:
(
)
|
II.G. Action relative to items considered in Closed Session.
|
II.H. Budget and Finance.
Attachments:
(
)
|
II.H.1. Cash Position.
Attachments:
(
)
|
II.H.2. Revenue and Expense.
Attachments:
(
)
|
II.H.3. Budget Summary.
Attachments:
(
)
|
II.H.4. Proposed Budget Amendments.
Attachments:
(
)
|
II.H.5. Tax Collection.
Attachments:
(
)
|
II.H.6. Check Register.
|
II.H.7. Bond Report.
Attachments:
(
)
|
II.H.8. Bid Report.
Attachments:
(
)
|
II.H.9. Reconciliation of Designated Fund Balance.
Attachments:
(
)
|
II.I. Human Resources Report.
Attachments:
(
)
|
II.I.1. Personnel Report.
|
II.I.2. Critical Shortage Area.
|
II.I.3. Staffing Update.
|
II.I.4. Professional Contracts.
|
II.J. Superintendent's Report.
Attachments:
(
)
|
II.J.1. 2009-2010 Scholastic Calendar Presentation and Review.
|
II.J.2. Consideratin to approve the Regional Day School for the Deaf Shared Service Agreement.
Attachments:
(
)
|
II.J.3. Consideration to approve Resolution to sell Building Trades house.
Attachments:
(
)
|
II.J.4. Consideration to approve Local Board Policies BQB, EIA, EIC and EIF.
Attachments:
(
)
|
II.K. Discussing Personnel. Gov't Code 551-074
|
II.L. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
|
II.M. Consulting privately with the board’s attorney. Gov't Code 551.071
|
II.N. Action relative to items considered in Closed Session.
|
III. ADJOURN.
|