September 14, 2010 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledges

1.C. Special Recognitions

1.C.1. Retirement - Billy Curl

1.C.2. 10 and 25 Year Service Award Recipients

1.D. Spotlight on Excellence - Dylan Ward

1.E. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes: August 2010 Meetings

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Pre-Advanced Placement and Advanced Placement High School Courses for No Pass, No Play Exemptions for Extracurricular Student Participation

2.D. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 88 (see attached list)

2.E. Consider Approval of Employee Handbook

2.F. Consider Approval of Expedited Waiver Related to the Timeline for New Accelerated Instruction Requirements Under the Student Success Initiative

2.G. Consider Approval of Groundskeeper/Laborer Position

2.H. Consider Approval of Stipend Adjustments for the Girls Athletic Program

2.I. Consider Approval of Budget Amendment  Number 1

2.J. Consider Approval of Transactions that Cost $25,000 or More

2.K. Consider Approval to Contract with Texas Fire & Communications, Inc. to Provide Intercom/PA Speakers at Port Neches-Groves High School

2.L. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Report:  Superintendent - Campus Visits

3.B. Report: Bond Update from LANWalton

3.C. Report: Budget - Bond, General Fund, Tax Report

3.D. Adjournment