November 20, 2008 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Information Items

IV.A. Review September 2008 Financial Statements

IV.B. Hear report on Dropout Prevention and Credit Recovery

V. Discussion Items

V.A. Review revisions to Board Policies on first reading

V.B. Review of calendar events

V.C. Discuss future agenda items

VI. Action Items

VI.A. Consider approval of minutes of Board Meeting(s)

VI.B. Consider approval of proposed changes to the transportation routes for 2009-2010

VI.C. Consider approval of the Bank of America signature card and facsimile signatures

VI.D. Consider approval of tax refunds

VI.E. Bids

VI.E.1. New Bids

VI.E.1.a. Consider purchase of fuel, oil and lubricants

VI.E.1.b. Consider purchase of Special Events Center public relations, marketing and advertising services

VI.E.1.c. Consider purchase of digital language lab systems

VI.E.1.d. Consider purchase of band uniforms (Sachse High School)

VI.E.1.e. Consider purchase of Teknion furniture

VI.E.2. Increase in Award

VI.E.2.a. Consider purchase of time and attendance software, equipment, training and annual support

VI.F. Consider approval of revisions to Board Policies on second reading

VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VIII. Reconvene from Executive Session for action relative to items considered during Executive Session

IX. Adjournment