October 23, 2008 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Secondary Focus

IV. Public Comment

V. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082,Security Devices, §551.076, Economic Development Negotiations§551.087, Homeland Security §418.183(f), Student Information§551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a), Regarding Level III Grievance

VI. Consideration and Possible Action regarding Level III Parental Grievance by E. Vallery

VII. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082,Security Devices, §551.076, Economic Development Negotiations§551.087, Homeland Security §418.183(f), Student Information§551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a),

VII.A) Attorney Consultation - Doors at the Fine Arts Center

VIII. Consideration and Possible Action regarding doors at the Fine Arts Center

IX. Consideration of Approval of October 2, 2008 Official Minutes

X. Discussion of Financial Statements

XI. Discussion of School FIRST Rating Report and Public Hearing

XII. Discussion of Auditors Communication with the Board

XIII. Consideration of Approval of Approved of Operating Transfers

XIV. Consideration of Approval to Purchase Software to Convert the District Office to a Paperless Office

XV. Discussion of Adequate Yearly Progress Report for 2007-2008

XVI. Consideration of Approval of the District Wide Improvement Plan

XVII. Superintendents Report

XVII.A) Highly Qualified Staff Report

XVII.B) Update on Educational Opportunities concerning bullying

XVII.C) Cafeteria / School Nutrition Update

XVII.D) Employee Fitness / Wellness Update

XVII.E) TAKS Student Confidentiality from TEA

XVII.F) Town Hall Meeting Update

XVII.G) Impact Aide Funding Update

XVII.H) Board Election Update

XVIII. Personnel Matters

XVIII.A) Hiring / Issuing Contracts

XVIII.A)1) New Personnel

XVIII.A)2) Professional Recommendations

XVIII.B) Resignations

XVIII.C) Reductions in Staff

XVIII.D) Retiring

XVIII.E) Reassignments

XVIII.F) New Positions

XIX. Adjourn