Agenda of Regular Board Meeting The Board of Trustees Connally ISD ________________________________________________________________________ A Regular Meeting of the Board of Trustees of Connally ISD will be held May 18, 2009, beginning at 6:40 P.M. in the Connally Administration Building, 200 Cadet Way, Waco, Texas 76705. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the order shown on the meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. I. II. III. IV. V. VI. Roll Call Invocation and Pledge Recognition Open Forum Conduct Reorganization of the Connally School Board Consider Approval of Consent Agenda A. Consider Approval of Special Meeting Minutes, April 6, 2009, Budget Meeting Minutes, April 14, 2009, and Regular Board Meeting Minutes April 20, 2009 Consider Approval of the Financial Report and Budget Amendments
B. VII.
Consider/Discuss Connally High School Science Lab Renovation Plans
VIII. Discuss CISD Track Resurfacing IX. X. XI. Consider TASB Policy Update 85 (1st Reading) Consider Local Policy DEC Revisions (1st Reading) Review CISD Student Dress Code
XII.
Consider Purchase of Computers
XIII. Consider Approval of Independent Auditor for 2008-2009 Audit XIV. Set Date, Time, and Location for June Regular Board Meeting/Budget Study XV. Superintendent’s Report A. B. C. D. E. F. Enrollment/Attendance Report Legislative Report TASB Summer Conference Teacher of the Year Dual Credit Report TX. DOT Project
XVI. Personnel (Tex.Gov’t Code Sec. 551.074) A. B. Consider Resignation of Personnel Consider Employment of Personnel
XVII. Discuss Purchase of Real Property (Tex. Gov’t Code Sec.551.072 XVIII. Consider Purchase of Real Property XIV. Consider Action of Personnel XX. Adjournment
Keith Boles Superintendent