August 17, 2009 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. FFA State Talent Champion Presley Lewis

IV.B. Region VI Teacher of the Year

V. CAMPUS RECOGNITION

V.A. Junior High - Perfect TAKS Scorers

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Activity Calendar

VIII.B. Official TAKS Rating Report

VIII.C. Early College High School Report

VIII.D. Employee Turnover Report

VIII.E. International Baccalaureate (IB) Program

VIII.F. Facilities Update Report

VIII.G. Maintenance Report

VIII.H. Summer and Transition Schools Report

VIII.I. Stimulus Funding Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

IX.C. Discussion and Possible Action to Accept the Certification of Excess Collections and Debt Service Collection Rate

IX.D. Discussion and Possible Action to Approve JJAEP Memorandum of Understanding

IX.E. Discussion and Possible Action to Approve Advanced Courses to be Recognized by UIL

X. BUSINESS ITEMS

X.A. Discussion and Possible Action to Address HB3 Requirements and EIF Local Policy

X.B. First Reading DEC Local Policy

X.C. First Reading DED Local Policy

X.D. Employment

X.E. Resignations

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY