November 16, 2009 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. DISTRICT RECOGNITION
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IV.A. Eagle Scout
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IV.B. Holiday Cards Contest Winners
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V. CAMPUS RECOGNITION
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V.A. Peach Creek Elementary
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VI. AUDIENCE
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VII. BOARD REPORT
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VII.A. Legislative Update
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VIII. ADMINISTRATIVE REPORTS
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VIII.A. Superintendent's Report
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VIII.A.1. Enrollment
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VIII.A.2. Activity Calendar
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VIII.A.3. Gold Performance Acknowledgments
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VIII.A.4. District Resource Center
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VIII.A.5. Business Operating Procedures Manual
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VIII.B. Accountability (CBA) Report
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VIII.C. Community Awareness and Participation Report
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VIII.D. No Child Left Behind (NCLB) Highly Qualified Employees Report
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VIII.E. Reach Academy Report
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IX. CONSENT AGENDA ITEMS
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IX.A. Minutes
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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
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IX.C. Discussion and Possible Action to Approve Update 86, affecting local policies below:
Description:
CFD (Local): Accounting - Activity Funds Management; CLB (Local): Buildings, Grounds, and Equipment Management – Maintenance; CV (Local): Facilities Construction; DGBA (Local): Personnel-Management Relations - Employee Complaints/Grievances; EIA (Local): Academic Achievement - Grading/Progress Reports To Parents; EIE (Local): Academic Achievement - Retention and Promotion; EIF (Local): Academic Achievement – Graduation; FDD (Local): Admissions - Military Dependents; FDE (Local): Admissions - School Safety Transfers; FEA (Local): Attendance - Compulsory Attendance; FEC (Local): Attendance - Attendance For Credit; FFAD (Local): Wellness and Health Services - Communicable Diseases
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X. BUSINESS ITEMS
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X.A. Discussion and Possible Action to Approve Textbook Adoption Committee
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X.B. Discussion and Possible Action to Approve Stipends
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X.C. Discussion and Possible Action to Approve Superintendent Evaluation Instrument Revisions
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X.D. Set Date for Board and Superintendent Evaluations
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X.E. Personnel - Section 551.074
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X.E.1. Contract Adjustments
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X.E.1.a. Dean/Director of Career and Technical Education
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X.E.1.b. Deans of Instruction
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X.E.1.c. Curriculum Coordinators
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X.E.2. Early College High School Director/Principal Position
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XI. AGENDA ITEMS FOR NEXT MEETING
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XII. ADJOURN
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XIII. FOR BOARD INFORMATION ONLY
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