August 3, 2009 at 6:00 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.B. Superintendents Contract

II.C. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.D.1. Possible Litigation

III. NEW BUSINESS FOR POSSIBLE BOARD ACTION

III.A. Matters from Executive Session

III.A.1. Personnel including but not limited to Administrative Appointments

III.A.1.a. Routine Personnel

III.A.2. Superintendents Contract

III.A.3. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property

III.A.4. Possible Action on Litigation

III.B. Board Policies

III.B.1. Board Policy EIF (LOCAL) First Reading

III.B.2. Board Policy FMA (LOCAL) Second Reading

III.B.3. Board Policy GE (LOCAL) Second Reading

III.B.4. Board Policy GKD (LOCAL) Second Reading

III.B.5. Board Policy GKDA (LOCAL) Second Reading

III.C. Operations

III.C.1. Tobacco Compliance Grant

III.D. Instruction

III.D.1. TEASE Accounts

III.E. Reports/Presentations

III.E.1. Attendance Improvement Phase III

IV. ADJOURNMENT