May 12, 2009 at 5:00 PM - Regular
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Canvass May 9, 2009, Board Election Results for Place 4
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3. Restructure of Board
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3.A. Swear in New Board Members
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3.B. Organization of Board
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3.C. Restructure Board Committee
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4. Approval of Minute(s)
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5. TPRI Results
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6. Superintendent Report
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6.A. Enrollment Figures
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6.B. Update on Swine Flu
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6.C. Summer Board Meeting Schedule
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6.D. Board Training
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6.E. Miscellaneous
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7. Petitions and Communications
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8. Tax A/C Report
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9. Budget Report
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10. New Business
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10.A. Consideration and possible action on 1st reading of Policy Update 85
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10.B. Consideration and approval of out of district student transfer request for the 2009-2010 school year
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10.C. Consideration and approval of Education Service Center, Region XV Contracts
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10.D. Personnel
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10.D.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, including resignations and recommendations from the superintendent on items covered by this section
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10.D.2. Discuss Personnel Matters with Superintendent
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10.D.3. Resignations
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10.D.4. Recommendations
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11. Action, if any, of Matters Discussed in Closed Session
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12. Adjournment
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