BOARD OF EDUCATION
BLACKWELL CONSOLIDATED INDEPENDENT SCHOOL DISTRICT
Wednesday, December 16, 2009
Notice is hereby given that a regular meeting of the Board of Education of the Blackwell Consolidated Independent School District will be held on Wednesday December 16" 20096:00 p.m. in the Board Room of the Blackwell School, 610 N. Alamo, Blackwell, Texas 79506.
The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows: (items may not necessarily be taken in the same order as shown on the meeting agenda)
1. Call to Order
2. Establishment of a Quorum
3. Open Forum
4. Public meeting on 2008-2009 Academic Excellence Indicator (AEIS) report
5. Consider Approval of minutes of previous meeting(s)
6. Discussion and possible action from Architect and DSA
7. Discuss and possible action on Football Stadium with Carter Construction
8. Discussion and possible action on Educational Foundation and Investments
9. Discuss and possible action on Senior Trip 10.Finance Items:
A. Current Billings Report
B. Current Cash Report
C. Consider necessary budget amendments
11.Superintendent Report
A. Enrollment TTL -164 HS-44 JH-30 Elem-90
B. Construction Update
C. Personnel resignation and hiring recommendations
D. Nolan Sign Report
12.Adjournment
Note: If during the course of the meeting, discussion of any item on the agenda should be held in closed or executive session, the Board will conduct such executive session in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551, Sub chapters D and E. All votes, actions, or decision regarding any item discussed in the closed or executive session will be taken in open session of this meeting or a subsequent meeting which has been duly posted. This notice was posted in compliance with the Texas Open Meetings Act on December 11,2009 by 6:00 p.m.
by 6:00 p.m.