REGULAR BOARD MEETING

KOPPERL ISD SCHOOL DISTRICT

September 10, 2009 at 7:00 P.M.

Place of meeting: Kopperl ISD Cafeteria

I. Establish quorum/call to order

II. Approve minutes from previous meetings

August 13, 2009

August 27, 2009

III. Public comment

IV. Reports:

A. Superintendent

1. Financials – transactions and balances in all school district accounts

2. Reading First Conference in Houston, September 22 & 23

3. Letter to Bernard and Audre Rapoport Foundation

B. Principal

1. Student enrollment

2. Facility requests

3. Current fundraisers

4. Field trips

5. Important upcoming dates

V. Action/Discussion items:

A. Payment of expenditures and amend budget as needed

B. Discussion of Kopperl ISD’s rating on the state’s financial accountability system

C. Consider lease to purchase of school bus

D. Personnel:

1. Resignations

2. Contracts

VI. Adjournment

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meeting Act, Government Code, Chapter 551, Subsection D and E or Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the act authorizing the closed meeting. All final votes, actions or discussion will be taken in open meeting. [See BEC (LOCAL)]

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