October 22, 2009 at 6:00 PM - Regular
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Quorum Determination
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Closed Session - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et. seq.
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Section 551.071 - Consultation with Attorney
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Section 551.074 – Personnel Matters
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Section 551.072 - Deliberation regarding Real Property
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Call To Order
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)
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The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)
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**OPEN SESSION WILL BEGIN AT 7:00 P.M.**
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Pledge of Allegiance and Moment of Silence
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Superintendent Update
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Recognition of Eleni Karalexis - VASE Gold Seal Recepient
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National Merit Scholars Recognition
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Audience Comments
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Discussion and/or Action
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Business and Financial Services
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Bond Program Update
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Annual Investment Report
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Consent Agenda
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Minutes - September 8, 2009 Board Workshop; September 8, 2009 Regular Board Meeting; September 17th Board/Superintendent Conference; October 8, 2009 Board Workshop; October 15, 2009 Special Called Meeting
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Board Operating Procedures
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Investment Policy CDA – Legal and Local
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Investment Brokers/Dealers
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Investment Trainers
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Modified Schedule/TAKS Testing Days Waiver
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Resolution to Sanction 4-H as an Extracurricular Activity
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August and September 2009 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections Report and Quarterly Investment Report (August 31, 2009)
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Upcoming Meetings
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November 5, 2009, 6:00 p.m., Board Workshop, EDC
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November 19, 2009, 7:00 p.m., Regular Board Meeting, EDC
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December 10, 2009, 6:00 p.m., Board/Superintendent Conference, EDC
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December 17, 2009, 7:00 p.m., Regular Board Meeting, EDC
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Adjournment
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