June 8, 2009 at 6:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Unfinished Business

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of the Regular Meeting of May 11, 2009 and Board Workshop of May 15, 2009

6.A.2. Consider approval of Bills and Warrants as of June 8, 2009

6.A.3. Consider approval of certificate recognizing CHS and CMS Students

6.A.4. Consider approval of requests for CHS Early Graduates

6.B. Presentation of TAKS Scores

6.C. Consider approval of University-District Partnership for Dual Credit Courses between University of Texas at Arlington, Lamar University and Calallen ISD

6.D. Consider approval of District Student Handbooks for 2009-2010

6.E. Presentation of 08-09 Quarterly Investment Report ending 5.31.2009

6.F. Consider approval of Bank Depository Contract

6.G. Consider selection of Electricity Contract

6.H. Consider approval of offers for "Struck Off" properties as presented by L:inebarger, Grogan, Blair and Sampson, LLP

6.I. Consider approval to award paint contract for Calallen Middle School Gym Retrofit

6.J. Consider approval to award flooring contract for Calallen Middle School Gym Retrofit

6.K. Consider approval of LOCALIZED UPDATE 85

6.L. Closed Session

6.M. Personnel - Consider approval of Resignations and Appointments

7. Adjourn