October 19, 2009 at 6:00 PM - Called

I. PUBLIC MEETING

I.A. First Rating Information

I.B. Adjourned

II. Routine Business

II.A. Call To Order

II.B. Invocation

II.C. Pledge of Allegiance

II.D. Certification of Notice

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

IV. Consider Approval of Consent Agenda Item:

IV.A. 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.1.d. Head Start Financials

V.A.2. Tax Collection

V.A.3. Check Register -September 2009

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

VI.A. 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)

VI.B. Level Three Appeal Hearings of Parent Complaints pursuant to WOC-CISD Board Policy FNG (Local) (Tex.Gov't Code 551.071, 551.074, 551.082, 551.0821)

VI.C. Teachers and Administrators (Tex.Gov't Code 551.074)

VI.C.1. Discussion of Selection/Employment

VI.C.2. Discussion of Evaluation

VI.C.3. Reassignment and Resignations

VI.C.4. Duties

VI.C.5. Discipline

VI.C.6. Discussion of Termination

VI.D. Superintendent's Proposed Recommendation for Termination of Term Contract of Employment

VI.D.1. Wilhelmina Wills

VI.E. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VI.F. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VI.G. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

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