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September 14, 2009 at 7:00 PM - Regular

1. Call to order
2. Declaration of Quorum
3. Pledge/Invocation
4. Superintendent's Report
4.A. Acknowledgement of District, Campus, Staff and Student Recognition
4.B. Announcement of Upcoming Events
5. Open Forum (Public comments/audience participation)
6. Consent Agenda
6.A. Minutes of the August/September 2009 meetings of the Board
6.B. Cash Position by Bank Account
6.C. Check Register
6.D. Enrollment
6.E. Investment Report
6.F. Bill's over $25,000
7. School Health Advisory Committee -Membership
8. Motivational Method for Employees -Flu Shots
9. Adjunct Faculty Agreement & Resolution for Milam County Extension Office
10. District & Campus Improvement Plans 2009-2010
11. EIA (Local) Grading Policy
12. Assistant Superintendent's Report
12.A. ACT/SAT Report
13. Adjourn
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