July 13, 2009 at 6:30 PM - Regular

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE

2. OPEN FORUM

3. CONSENT AGENDA

3.A. MINUTES: 06/08/09 Regular Meeting, 06/15/09 Special Meeting, 06/29/09 Special Meeting

3.B. BUSINESS & FINANCE: June Recap, Check Run

3.C. ADMINISTRATIVE REPORTS ON SUMMER PROJECTS: Grades PK-6, Grades 7-12

4. NEW BUSINESS

4.A. BUDGET AMENDMENT(S)

4.B. BOND ISSUES

4.C. FACILITIES - BUILDING PLAN

5. BISD POLICY LOCAL CCG; LOCAL REVENUE SOURCES: AD VALOREM TAXES

6. PRESENTATION BY WIND FARM COMPANY ON POTENTIAL PROJECT WITHIN BRACKETT ISD BOUNDARIES

7. WIND FARM APPLICATION SUBMITTED PURSUANT TO CHAPTER 313 OF THE TEXAS TAX CODE

8. TRUST PROPERTY 21173 UNIT 27 FCS, BLK J, LOT 71

9. LOCAL POLICY DEA: DISASTER PAY

10. LOCAL POLICY EIA: GRADING GUIDELINES

11. GOAL SETTING FOR 2009-2010 SCHOOL YEAR

12. CODE OF CONDUCT / HANDBOOKS

12.A. STUDENT CODE OF CONDUCT - POST LEGISLATIVE

12.B. REVIEW STUDENT HANDBOOKS

12.C. REVIEW EMPLOYEE & SUBSTITUTE HANDBOOKS

13. BOARD OPERATING PROCEDURES MANUAL

14. SUPERINTENDENT'S REPORT

14.A. T.A.S.B. FALL CONFERENCE IN HOUSTON

15. *REAL PROPERTY, PURSUANT TO GOV'T CODE 551.072

15.A. CONSIDER / POSSIBLE PURCHASE OF PROPERTY

16. *PERSONNEL, PURSUANT TO GOV'T CODE, 551.074

16.A. LETTER OF RESIGNATION

16.B. STAFF UPDATE

17. OPEN FORUM

18. ADJOURN