November 9, 2009 at 7:00 PM - Regular

I. Call to Order

II. Recognize visitors

III. Construction update by project manager, Tim Bruner.

IV. Board will consider 2008 Bond Invoice Approval Log.

V. Board will consider Resolution regarding Extracurricular Status of 4-H Organization.

VI. Board will consider Resolution and Ballot for Grimes County Appraisal District Board of Directors Election.

VII. Board will consider approval of 2009 tax roll for Anderson-Shiro CISD.

VIII. Board will consider dates and times for 2010 graduations.

IX. Board will review TASB Localized Policy Manual Update 86. (1st Reading)

X. Consent Agenda

X.A. Approve minutes of October 12, 2009 public and regular Board meetings.

X.B. Approve payment of Accounts Payable

XI. Information Items

XI.A. Receive and review monthly Tax Collector's Report

XI.B. Receive and review monthly Budget Summary

XI.C. Review Board Members' Continuing Education Hours

XII. Campus Reports

XII.A. Elementary Principal's Report

XII.A.1. Campus News

XII.A.2. Activities

XII.B. Jr./Sr. High Principal's Report

XII.B.1. Instruction

XII.B.2. Campus News

XII.B.3. Activities

XIII. Department Reports

XIII.A. Curriculum Director's Report

XIII.A.1. Instruction

XIII.A.1.a. Professional Development

XIII.A.1.b. Academic Family Night

XIII.A.1.c. SAT Diagnostic Day

XIII.A.1.d. Elementary Curriculum Planning Days

XIII.A.1.e. Fantastic Fridays

XIII.A.1.f. Mock TAKS Testing

XIII.B. Athletic Director's Report

XIII.B.1. High School Volleyball

XIII.B.2. Regional Cross Country

XIII.B.3. High School Basketball

XIII.B.4. Jr. High Basketball

XIII.B.5. Jr. High Volleyball

XIV. Board will meet in closed/executive session as authorized by the Texas Open Meetings Act, Government Code Section 551.074, to discuss personnel evaluations.

XV. Superintendent's Report

XV.A. Backpack Program

XV.B. Attendance/Enrollment

XV.C. Leadership Team Times-November/December 2009

XVI. Adjournment