April 21, 2009 at 6:30 PM - Regular
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1. Opening, Presentations & Open Forum
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1.A. Meeting Called to Order
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1.B. Pledge of Allegiance
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1.C. Pledge of Allegiance to the Texas Flag
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1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Student Speaker on Character Education Trait for April - Self-Discipline
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1.F. Information on Teen Summit presented by Bernie Jackson
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1.G. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Procedures for May Employee Opinion Survey
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2.B. Financial Report - Attachment A
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2.B.1. Preliminary Budget Information
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2.C. Personnel Report
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2.D. Operations Report
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2.D.1. Update on Construction Projects
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2.D.2. Information Regarding TABC Guidelines for the Sale and Consumption of Alcohol in and around Public School Facilities and Churches
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3. Consent Agenda
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3.A. Consider Approval of Minutes of March 10 and April 6, 2009
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3.B. Consider Approval of Bids
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3.B.1. Telephone Communication System RFP #2008-04 Renewal
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3.C. Consider Approval of Designated Contract Renewal and Resignation Days
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4. Action Items
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4.A. Consider Approval of Proposal for Student Transportation Services #2009-13
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4.B. Consider Authorizing Administration to Issue Contracts for 10 Additional Teaching Positions for 2009-2010
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4.C. Consider Authorizing Administration to Issue Contracts for 3 Additional Teaching Positions for the Regional Day School for the Deaf Program
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4.D. Consider Approval of Justice Department Submission for Election Day Polling Location Change for Paige Pct. 2011
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4.E. Consider Approval of Appointment of Election Judges for Trustee Election on May 9, 2009
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4.F. Consider Approval of the Naming of the New Centralized Multi-Purpose Stadium
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5. Information Items
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5.A. District Wide Calendar
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5.B. Enrollment
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6. Closed Session
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6.A. Student Discipline (551.082 & 551.0821)
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6.A.1. Student Discipline Appeal
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7. Action Resulting from Closed Session
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7.A. Consideration and Possible Action on Student Discipline Appeal
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8. Adjournment
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