August 27, 2009 at 4:15 PM - Regular

I. Call to Order

II. Administer Oath of Office to new Board Member

III. Quorum

IV. Public Comment

V. School Focus - Dr. Davenport will discuss the Randolph Elementary School Reading Project Partnership with St. Mary's University.

VI. Consideration of Approval of May 28, 2009 Regular Board Meeting Minutes, June 8, 2009 Special Board Meeting Minutes, June 8, 2009 Regular Board Meeting, and July 7, 2009 Special Board Meeting Minutes.

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, StudentDiscipline §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; EducationCode, Assessment Instruments §39.030(a), Regarding Level III Grievance by Brian and Crystal Smith

VIII. Consideration and Possible Action regarding Level III Parental Grievance by Brian and Crystal Smith.

IX. Discussion of Financial Statements

X. Consideration of Approval of Annual Investment Report

XI. Consideration of Approval to Adopt the Investment Policy and Strategies

XII. Consideration of Approval to Accept Sources of Instruction Relating to Investment Responsibilities

XIII. Consideration of Approval of 2008-2009 Operating Transfers

XIV. Consideration of Approval of 2008-2009 Final Budget Amendment

XV. Consideration of Approval of District Graduation Requirements

XVI. Consideration of Approval of 2009-2010 Student Code of Conduct

XVII. Consideration of Approval PDAS Appraisers and PDAS Calendar

XVIII. Report from Superintendent and Campus Principals

XVIII.A) Start of School

XVIII.B) Upcoming Events

XVIII.C) Construction Update

XVIII.D) Preliminary Accountability Results

XVIII.E) DoDEA Grant Update

XVIII.F) TASA / TASB Convention and Delegate Selection

XVIII.G) TASA Federal Policy Committee

XVIII.H) Legislative Update at ESC-20 and September Board Meeting Date

XVIII.I) Application for TASB Stipend to attend 2010 NSBA Federal Relations Network Conference

XIX. Adjourn