PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Gifts, Bequests & Donations E. Open Forum
Schematic Design/Design Development Plans for Curtis Middle School Auxiliary Gym and Expansion of H Hall
Consent Agenda 1. Minutes a. May 18, 2009 Regular Meeting b. June 1, 2009 Workshop c. June 15, 2009 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Budget Amendments c. Monthly County Tax Assessor's Report d. Monthly Construction Report 3. Personnel Recommendations 4. Bids / RFPs 5. 2009-2010 Elementary and Secondary Meal Prices 6. Adoption of Board Operating Procedures
TASB Policy Update 85 Affecting Local Policies; First Reading and/or Approval 1. CNB (Local) - Transportation Management; District Vehicles 2. CQ (Local) - Electronic Communication and Data Management 3. DBB (Local) - Employment Requirements and Restrictions; Medical Examinations and Communicable Diseases 4. FL (Local) - Student Records 5. GRA (Local) - Relations with Governmental Entities; Local Government Authorities
OTHER BOARD BUSINESS A. Legislative Update B. Tentative Agendas for Upcoming Meetings 1. July 13, 2009 Workshop 2. July 27, 2009 Regular Meeting C. Closed Session per Texas Government Code 1. Deliberation Regarding Security Devices or Security Audits (Sec. 551.076) a. Security Measures at Campuses 2. Private Consultation with the Board's Attorney (Sec. 551.071) 3. Property Matters (Sec. 551.072) 4. Personnel Matters (Sec. 551.074) D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session E. Adjournment
Jun 22, 2009 Regular Meetings
PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Gifts, Bequests & Donations E. Open Forum
Schematic Design/Design Development Plans for Curtis Middle School Auxiliary Gym and Expansion of H Hall
Consent Agenda 1. Minutes a. May 18, 2009 Regular Meeting b. June 1, 2009 Workshop c. June 15, 2009 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Budget Amendments c. Monthly County Tax Assessor's Report d. Monthly Construction Report 3. Personnel Recommendations 4. Bids / RFPs 5. 2009-2010 Elementary and Secondary Meal Prices 6. Adoption of Board Operating Procedures
TASB Policy Update 85 Affecting Local Policies; First Reading and/or Approval 1. CNB (Local) - Transportation Management; District Vehicles 2. CQ (Local) - Electronic Communication and Data Management 3. DBB (Local) - Employment Requirements and Restrictions; Medical Examinations and Communicable Diseases 4. FL (Local) - Student Records 5. GRA (Local) - Relations with Governmental Entities; Local Government Authorities
OTHER BOARD BUSINESS A. Legislative Update B. Tentative Agendas for Upcoming Meetings 1. July 13, 2009 Workshop 2. July 27, 2009 Regular Meeting C. Closed Session per Texas Government Code 1. Deliberation Regarding Security Devices or Security Audits (Sec. 551.076) a. Security Measures at Campuses 2. Private Consultation with the Board's Attorney (Sec. 551.071) 3. Property Matters (Sec. 551.072) 4. Personnel Matters (Sec. 551.074) D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session E. Adjournment