July 27, 2009 at 6:00 PM - Regular

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)

III. Superintendent's Report

IV. Approval of Consent Agenda Items:

IV.A. Approval of Board Meeting Minutes for the following:

IV.A.1. June 22, 2009

IV.A.2. June 29, 2009

IV.B. Approval of Budget Amendments

V. Finance

V.A. Information/Discussion Items

V.A.1. Financial Statements

V.A.1.a. General Operating Funds

V.A.1.b. Student Nutrition Fund

V.A.1.c. Debt Service

V.A.2. Tax Collection

V.A.3. Head Start Financial Reports and Expenditure Draw

V.A.4. Check Register - June 2009

V.B. Action Items:

V.B.1. Approval of Bids - Athletics - Laundry

V.B.2. Approval of Bids - Athletics - Sport Awards

V.B.3. Approval of Bids - Pest Control

V.B.4. Consider Approval of Increase Pay for Doctorate Degree

VI. Instruction - Action Items:

VI.A. Student Code of Conduct and Student Handbook

VI.A.1. Student Code of Conduct

VI.A.2. Handbooks - Elementary 2009/2010

VI.A.3. Handbooks - Middle School 2009-2010

VI.A.4. Handbooks - High School 2009/2010

VI.B. Employee Handbook

VI.C. Discussion Items

VI.C.1. Teacher Dress Code

VI.C.2. High School Track

VI.C.3. Campus Intervention Team (CIT) Presentation

VII. Policy - Action Items for July 27, 2009

VII.A. PDAS Calendar & Appraisers

VII.B. Local Policy

VII.B.1. DEC (Local)

VII.B.2. DPB (Local)

VII.B.3. DH (Local)

VII.B.4. DEA (Local)

VII.B.5. EIC (Local)

VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VIII.A. Teachers and Administrators (Tex.Gov't Code 551.074)

VIII.A.1. Discussion of Selection/Employment

VIII.A.2. Discussion of Evaluation

VIII.A.3. Reassignment and Resignations

VIII.A.4. Duties

VIII.A.5. Discipline

VIII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VIII.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VIII.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)

VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

X. Personnel - Action Item;

X.A. Approval of Contractual Staff

X.B. Approval of Substitute Employment

X.C. Resignations - information only