August 10, 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:
Mr. Loeffler
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3. Audience Participation [Policy BED(Local)].
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4. Reports and Presentations
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4.A. Superintendent's Report
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4.A.1. Date for meeting on vertical alignment
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4.A.2. Results of Sick Leave Incentive
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4.B. Presentation of current tax collections for July 2009
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4.C. Check Register for July 2009
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5. Consent Agenda Items
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5.A. Consider approval of minutes of the Regular Meeting of July 13
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5.B. Consider Approval of Monthly Investment Report for July
2009
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5.C. Consider Approval of Financial Reports for July 2009
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5.D. Consider approval of Appraisal Calendar and Appraisers for the 09-10 school year.
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6. Action Items
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6.A. Consider approval of Resolution #164-08-09 pertaining to board responsibility and policy.
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6.B. Consider Agreement for the Purchase of Attendance Credits for the 09-10- school year.
Presenter:
Mr. Simmons
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6.C. Consider Interlocal Agreement to join Texas Educators Insurance Co-op.
Presenter:
Mr. Simmons
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6.D. Consider approval of Employee Handbook for the 09-10 school year.
Presenter:
Mr. Mircovich
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6.E. Consider new transfer students for the 09-10 school year.
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7. Closed Session
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7.A. Pursuant to Section 551.074 deliberation concerning personnel
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7.A.1. Approving contracts awarded by Superintendent
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8. 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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8.A. Consider approving contracts offered for employment for 09-10 school year to Randi Cole, Richard Holland, John Moody, Enoch Velasquez, and Tiffany Seay (contract assignment).
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9. Adjourn
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