June 30, 2009 at 6:00 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Minutes of May Meeting
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4.B. Budget Board Report as of May 2009
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4.C. Monthly Investment & Cash Position Report
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4.D. Tax Collections
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5. Expenditures
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6. Administrative Reports
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6.A. Board Report (SLI)
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6.B. HS/MS Principal Report
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6.B.1. Class Schedules
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6.B.2. TEEG Update
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6.C. Director of Business Operations Report
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6.C.1. Preliminary School FIRST rating for FY 2007-2008
Description:
Superior Achievement: Score of 82 out of possible 85 points, or 96.5%
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6.C.2. Preliminary Revenue & Expenditure Projections for FY 2009-2010
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6.C.3. Revenue Settle-Up from TEA following Reg 8 ESC Cancellation of WADA Sale 2007-2008
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7. Executive Session
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7.A. Discuss personnel.
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8. New Business
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8.A. Consider/Approve Claims Administrative Services (CAS) Workers' Compensation Renewal Addendum, 3rd Year of a 3-Year Contract
Description:
Fixed Cost $8,882; Contract allows 1% Discount if Paid in Full by 11/1/2009.
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8.B. Consider/Approve Budget Amendment(s)
Description:
Budget Revision is required for Fund 240, Food Service/National School Breakfast/School Lunch Program (NSB/NSLP): Revenues have exceeded budgeted appropriations for 2008-2009.
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8.C. Consider/Approve 2009-2010 Service Contract for Northeast Texas Regional Education Telecommunications Network (NTRETN) Telecommunications Services. Contract effective 7-1-2009 thru 6-30-2010
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8.D. Accept/Approve Resignation of HS Social Studies teacher
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9. Information Items
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10. Adjourn
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