November 20, 2008 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Bel Air Elementary Presentation

V. Recognition of Advanced Placement Scholar Carlos Tovias

VI. Recognition of Community Bond Supporters

VII. District Video

VIII. Audience Participation

IX. Discussion Items

IX.A. Delinquent Property Tax Report

IX.B. 2020 Master Plan Update

IX.C. Superintendent's Report

IX.D. November 4, 2008 Bond Election

X. Consent Agenda

X.A. Minutes of the Regular Meeting held on October 16, 2008

X.B. Financial Statements for the Month of Octboer 2008

X.C. Out-of-State Student Travel

X.D. Texas Association of School Boards Local Policy Update

X.D.1. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL

X.D.2. CDA(LOCAL): OTHER REVENUES - INVESTMENTS

X.D.3. CE(LOCAL): ANNUAL OPERATING BUDGET

X.D.4. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL

X.D.5. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

X.D.6. EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION

X.D.7. FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSSIGNMENTS

X.D.8. FNCE(LOCAL): STUDENT CONDUCT - TELECOMMUNICATIONS/ELECTRONIC DEVICES

XI. Action Items

XI.A. Financial Audit Report

XI.B. Consider General Insurance Renewal

XI.C. Consider Third Party Administrator for 403b

XI.D. Consider Resolution for Reimbursement from Bond Proceeds

XI.E. Consider Bids for Flooring and Paint at Intermediate School

XII. Executive Session

XII.A. Employment/Resignations