August 17, 2009 at 6:30 PM - Special

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. WORK SESSION - TOPICS TO BE DISCUSSED

III.A. House Bill 3 - Graduation Requirements

III.A.I. Board Policy EIF (LOCAL) - Academic Achievement

III.B. Virtual Schools

III.B.I. Board Policy EEJC (LOCAL) - Individualized Learning

III.B.II. Board Policy EIC (LOCAL) - Academic Achievement

III.C. 2009-2010 Budget

IV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION

V. ACTION ITEM

V.A. Nominate and elect two Board members to be delegates to the State Convention/Delegate Assembly

VI. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)

VI.A. Discuss revisions to the Superintendent's contract

VI.B. Consider Superintendent's performance objectives

VI.C. Personnel employment and resignations

VII. RECONVENE TO OPEN SESSION

VIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

IX. ADJOURNMENT