September 28, 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. Called Board Meeting 8/24/09

IV.A.2. Special Called Board Meeting on 8/31/09

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. Check Register - August 2009

V.B. Action Items:

V.B.1. Acceptance of an anonymous donation of $4,000.00 to purchase the book "7 Habits for Teenagers" for all High School Students

V.B.2. Acceptance of a donation from ExxonMobil in the amount of $2,000.00 on behalf of Mr. & Mrs. Henry Broussard for the mascot at the West Orange-Stark High School.

VI. Instruction - Action Item

VI.A. Approval of North ELC Day Care Expansion: Infant Care

VI.A.1. North ELC Day Care Expansion Budget

VII. Insurance - Action Item:

VII.A. Approval to Provide an Optional Vision Benefit Plan to Employees

VII.A.1. Vision Plan Proposal

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 matters 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 Items

X.A. Approval of Contractual Staff

X.B. Approval of Substitute List