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I.
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CALL TO ORDER - 6:00 P.M.
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Meeting will be opened in the hallway outside the Board Library Room, second floor.
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II.
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CLOSED SESSION - 6:00 P.M.
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Closed Session will be held in the Board Library 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, individual support staff, and superintendent's evaluation;
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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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RECONVENE REGULAR MEETING - 7:00 P.M.
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Meeting will be reconvened in the Board Room, first floor.
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IV.
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INVOCATION AND PLEDGE OF ALLEGIANCE
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V.
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PUBLIC HEARING ON 2009-10 BUDGET AND PROPOSED TAX RATE
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Agenda Item
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PowerPoint
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VI.
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CONSENT AGENDA:
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Request Decision - Closure Required
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A.
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Personnel recommendations, including extension and/or renewal of contracts of individual teachers, principals, directors, and support staff; administrative appointments; *
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Doug Otto
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B.
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Minutes of Previous Meetings
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Denise Gillespie
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Agenda Item
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Minutes - June 2, 2009
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C.
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Bids/Purchases/Construction
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1.
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CSP #2009-027, Vines High School Addition/Renovation; Construction Manager at Risk (CMR); and Partial Guaranteed Maximum Price (GMP)
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Richard Matkin
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Agenda Item
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2.
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Sole Source Purchase - Tabula Digita
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Richard Matkin/Jim Hirsch
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Agenda Item
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3.
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Sole Source Purchase - Class.Com Courseware
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Richard Matkin/Jim Hirsch
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Agenda Item
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4.
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Roof Repairs for Frankford and Renner Middle Schools - TASB Buy Board, Cooperative Purchase
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Richard Matkin
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Agenda Item
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Tab Sheet
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D.
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Budget Amendments for June 16, 2009
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Request Decision - Closure Required
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Richard Matkin
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Agenda Item
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VII.
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Recommendation to Terminate Probationary Contract
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Request Decision - Closure Required
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Doug Otto
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VIII.
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2009-10 Compensation Plan Document
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Request Decision - Closure Required
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Doug Otto/Richard Matkin
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Agenda Item
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Compensation Plan Document
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Work Calendar Matrix
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IX.
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Adoption of 2009-10 Operating, Debt Service, Food Service, and Other Funds with Transfers to and (from) Operating
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Request Decision - Closure Required
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Richard Matkin
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Agenda Item
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Coversheet
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Proposed 2009-10 Budget Packet
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X.
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POLICIES:
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Request Decision - Closure Required
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A.
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CQ(LOCAL), Electronic Communication and Data Management - Second Reading
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Karla Oliver
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Agenda Item
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CQ(LOCAL) Policy
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B.
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FNCE(LOCAL), Student Conduct: Telecommunication/Electronic Devices - First and Final Reading
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Karla Oliver
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Agenda Item
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FNCE(LOCAL) Policy
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XI.
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CONSENT AGENDA:
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Request Decision - Closure Required
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A.
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Items Removed
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XII.
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ADJOURNMENT
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