May 11, 2009 at 7:00 PM - Regular
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mrs. Richardson
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3. Recognition
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3.A. Band Students
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3.B. UIL Academic Participants
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4. Audience Participation Policy [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Presentation from Mark Smith of Heard & Smith concerning tax accounts and delinquent tax payers.
Presenter:
Mr. Smith
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5.B. Report on National Science Conference in New Orleans.
Presenter:
Ms. Jimenez - Blaschke/Sheldon
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5.C. Presentation from High School Students concerning John B. Shepherd Leadership Program.
Presenter:
Mrs. Puente
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5.D. Report from Maintenance and Transportation Department.
Presenter:
Mr. Freudenrich
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5.E. Presentation of Student Handbooks and Athletic Guide for the 09-10 School Year.
Presenter:
Principals
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5.F. Presentation of Graphs, Enrollment, Attendance %, Average Grades & Benchmark Averages for 5th Six Weeks.
Presenter:
Dr. Porter
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5.G. Superintendent's Report
Presenter:
Mr. Mircovich
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5.G.1. Tax Ratification Meeting with Doug Arnold
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5.G.2. Welding Program Update
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5.G.3. H1N1 Update
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5.G.4. TASA-TASB Annual Convention - Houston - October 2-4
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5.H. Presentation of current tax collections for April 2009.
Presenter:
Mr. Simmons
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5.I. Check Register for April 2009.
Presenter:
Mr. Simmons
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6. Consent Agenda Items
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6.A. Consider approval of minutes of the Regular Meeting of April 13th.
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6.B. Consider Approval of Monthly Investment Report for April 2009.
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6.C. Consider Approval of Financial Reports for April 2009.
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7. Action Items
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7.A. Consider Bank Depository Bids for School District.
Presenter:
Mr. Simmons
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7.B. Consider Approval of Drug Policy presented for the 2009-10 school year with proposed changes highlighted.
Presenter:
Ms. Mircovich
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7.C. Consider donation of land to City for right-of-way for TxDOT Safe Routes to School Project to construct sidewalks, sidewalk ramps, driveway flares, and driveway aprons.
Presenter:
Mr. Mircovich
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7.D. Consider Policy Change to Local Policy FEE- Closing of campuses - First Reading
Presenter:
Mr. Mircovich
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7.E. First Reading of Policy Update #85. Proposed changes to Local Policy CNB - CQ - DBB - FL - GRA.
Presenter:
Mr. Mircovich
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8. Closed Session
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8.A. Pursuant to Section 551.074 deliberation concerning accepting resignations received.
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9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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9.A. Accept resignations received from Luby Barajas and Kerri Ramos for the 09-10 school year.
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10. Adjourn
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