July 27, 2009 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, District Mission Statement

1.B. Establish Quorum

1.C. Celebrations

1.D. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Tax Collections for June 2009

2.C. Second Reading of Update 85

3. REPORTS

3.A. DEC Local Policy-First Reading

3.B. Financial Report as of May 31, 2009

3.C. Quarterly Investment Report

3.D. Employments/Resignations of Administrative/Professional Personnel

4. ACTIONS

4.A. Property, Casualty and Liability Insurance for 2009-2010

5. COMMENTS

5.A. BOARD

5.A.1. Summer Leadership Institute

5.B. SUPERINTENDENT

5.B.1. Calendar

5.B.1.a. August 10-Regular Meeting

5.B.1.b. August 13-New Teacher Reception-3:45-4:30 DHS Auditorium

5.B.1.c. August 18-District Convocation-1pm-4pm - DHS Auditorium

5.B.1.d. August 24-First Day of School; Regular Board Meeting

6. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

6.A. Move into Executive Session Under 551.074 (Personnel) and 551.0821 (Student Information)

6.B. Reconvene in Open Session to Vote, if required, on Matters Discussed in Executive Session

7. ADJOURN