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I.
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CALL TO ORDER - 5:30 P.M.
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Meeting will be opened in the hallway outside the Colorado Room, Sockwell Center, 6301 Chapel Hill Boulevard.
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II.
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CLOSED SESSION - 5:30 P.M.
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Closed Session will be held in the Colorado Room.
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A.
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Section 551.074:
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Personnel: Resignations, employment, evaluation, appointment, assignments, terminations, non-renewal, additions and extension and/or renewal of contracts of individual teachers, individual administrators, and individual support staff;
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B.
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Section 551.071:
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Private consultation with the attorney regarding contemplated litigation; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551;
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C.
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Section 551.072:
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Discuss purchase, exchange, lease, sale, or value of real property;
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D.
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Section 551.087:
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Deliberation regarding economic development negotiations;
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E.
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Section 551.082:
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School children; school district employees; disciplinary matter, or complaint.
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III.
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OPEN MEETING - 6:00 P.M.
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Meeting will be held in the Dallas Room.
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IV.
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WORK SESSION
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A.
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Budget 2009-10
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Richard Matkin
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Budget 2009-10
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1.
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Debt Service Fund
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Debt Service Budget Cover Sheet
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Debt Service Fund - No Rate Increase
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Debt Service Fund - One and Half Cent Increase
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Debt Service Projections - No Tax Increase
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Debt Service Projections - Tax Increase
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Tax Rate Comparisons Bond 2008 & Bond 2004 Actual
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2.
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Food and Nutritional Services (FANS)
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FANS Budget Cover Sheet
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FANS Budget Summary
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Federal Meal Program
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FANS Fund Balance and Meal Price History
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3.
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Dr Pepper Fund
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Dr Pepper Budget Summary
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4.
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Budget Summary
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B.
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Compensation Study
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Jeff Bailey
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Agenda Item
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V.
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ADJOURNMENT
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