NOTICE OF REGULAR MEETING

BOARD OF EDUCATION

MEYERSVILLE INDEPENDENT SCHOOL DISTRICT

JUNE 9, 2009

Notice is hereby given that a Regular Meeting of the Board of Education of the Meyersville Independent School District will be held on Tuesday, June 9, 2009, at 7:00 p.m. in the Meyersville School Board Room.

*Items do not have to be taken in same order as shown on meeting notices.

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:

1. Call to Order

2. Invocation and Pledge to Flags

3. Approve Minutes of Previous Meeting

4. Amend Current Budget

5. Approve Expenditures

6. Communications to the Board and Public Forum

7. Consider Memberships to Region III Education Service Center for Cooperatives/Shared Services

8. Report TAKS/TPRI Scores

9. Report on Compliance Monitoring of State Programs

10. Consider Audit Proposal for Fiscal 2008-2009

11. Add, Revise, or Delete (LOCAL) Policies as Recommended by TASB Policy Service According to Instruction Sheet for Localized Policy Manual Update 85 on Second Reading

12. Discuss Budget Planning, Timelines, and Date for Adoption

13. Approve Policy on Employee Leave

14. Consider Security Cameras for Campus

15. Adjourn the Meeting

If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board will convene in such a closed session in accordance with the Texas Open Meetings Act, Tex. Govt. Code 551.071 - 551.076

This agenda was posted Thursday, June 4, 2009, at 1:00 p.m.

___________________________________by_____________________________________

Obert Sagebiel Laura A. Whitson

President Superintendent