May 18, 2009 at 7:00 PM - Regular

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order and Establish Quorum

I.B. Welcome and Recognition of Visitors

I.C. Gratitude: Employees at 5-Year Milestones

I.D. Honor and Appreciation: District Volunteers

II. COMMUNICATION SECTION

II.A. Public Comment and Citizen Communication

II.B. Introduce: Academic and Athletic Summer Programs

II.C. Synopsis: Student Success and Graduation Plans

II.D. Information: Reading First and Special LRE Grant

II.E. Recognition: TASB Loss Prevention Grant

III. SUPERINTENDENT REPORTS

III.A. Announce: Board Continuing Education Credit

III.B. Preview: Pre-Kindergarten Survey and Prospectus

III.C. Review: Summer Calendar and Scheduled Office Hours

III.D. Update: Facilities Improvement Plan and Completion Timeline

III.E. Appraise: Beginning Finance Figures and Initial Appraisal Values

IV. CONSENT AGENDA ITEMS

IV.A. Consider/Approve: Minutes of Two April 20th Meetings

IV.B. Consider/Approve: Regular Monthly Bills and Expenditures

IV.C. Consider/Approve: April Tax Collector's Report

IV.D. Consider/Approve: June Board Meeting Dates

V. BUSINESS ACTION ITEMS

V.A. Consider/Approve: Policy BQA, DEC, and TASB Update 85, Affecting Local Policies, See Attached List

V.B. Consider and take possible action to approve the administration's ranking of proposals received in response to the "Request for Proposal for Depository Services" and to delegate to the Superintendent the authority to negotiate a contract with the highest ranked proposer and execute the final contract and any other necessary documents on behalf of the School District

V.C. Consider and take possible action on personnel matters, including but not limited to hiring a Secondary Principal and other personnel, and acknowledging resignations accepted by the Superintendent (Possible Closed Session Pursuant to Texas Government Code 551.074)

V.D. Consider and take possible action on an Amendment to the Superintendent's Contract (Possible Closed Session Pursuant to Texas Government Code 551.074)

V.E. Consider and take possible action on new contract terms for the Superintendent (Possible Closed Session Pursuant to Texas Government Code 551.074)

VI. ADJOURN REGULAR MEETING