November 2, 2009 at 7:00 PM - Regular
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1 Opening Items
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1A Call to Order
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1B Announcement by the Chairman that a quorum is present and that the notice had been posted in the time and manner required by law.
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1C Invocation, Pledge of Allegiance, and Welcome of Visitors
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2 Student Recognition
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3 Hearing of Students, Employees, and Citizens (As per Policy BED (Local) no presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. The Board reserves the right to hear complaints involving District employees in closed session for a period not to exceed 20 minutes).
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4 Consent Items
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4A Minutes of October 12, 2009 and October 19, 2009
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4B Extended Sick Leave Request(s)
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5 Consider Approval of Audit Year Ended June 30, 2009
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6 TASB Policy Update #86 Affecting (LOCAL) Policies - First Reading
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6A CFD (LOCAL) - Accounting: Activity Funds Management
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6B CLB (LOCAL) - Buildings, Grounds, and Equipment Management: Maintenance
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6C CV (LOCAL) - Facilities Construction
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6D DGBA (LOCAL) - Personnel-Management Relations: Employee Complaints/Grievances
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6E EIA (LOCAL) - Academic Achievement: Grading/Progress Reports to Parents
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6F EIE (LOCAL) - Academic Achievement: Retention and Promotion
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6G EIF (LOCAL) - Academic Achievement: Graduation
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6H FDD (LOCAL) - Admissions: Military Dependents
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6I FDE (LOCAL) - Admissions: School Safety Transfers
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6J FEA (LOCAL) - Attendance: Compulsory Attendance
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6K FEC (LOCAL) - Attendance: Attendance for Credit
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6L FFAD (LOCAL) - Wellness and Health Services: Communicable Diseases
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7 Consider Revisions to Policy DMC (Local) - Professional Development: Continuing Professional Education - First Reading
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8 Consider Revisions to Policy DEA (Local) - Compensation and Benefits: Salaries and Wages - First Reading
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9 No Child Left Behind (NCLB) Highly Qualified Teacher Report
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10 Consider Declaring Certain Pearl Drums at Warren Middle School as Surplus
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11 Consider Purchase of Anti-Virus Software
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12 Consider Approval of District Improvement Plan
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13 Consider Purchase of Fast ForWord
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14 Consider Purchase of REDCATS
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15 Quarterly Financial Reports
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16 Personnel
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16A Employment of Professional Contract Personnel
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17 Future School Sites
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18 The Board will take appropriate action on matters discussed in Closed Session.
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19 Future Board Meetings
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19A Monday, December 7, 2009 @ 7:00 p.m. - Regular Meeting
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19B Monday, January 11, 2010 @ 7:00 p.m. - Regular Meeting
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20 Announcements
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21 Adjournment
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