November 30, 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. Minutes for the following Board Meetings

IV.A.1. Called Board Meeting September 21, 2009

IV.A.2. Regular Board Meeting September 28, 2009

IV.B. 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 -September 2009

V.B. Tax Roll - 2008 End-of-Year Reports and 2009 Beginning YearReport

V.C. Action Items:

V.C.1. Approval of the Certification of the 2009 Delinquent Tax Roll

V.C.2. Approval of the Certification of the 2009 Current Tax Roll

VI. Instruction - Information

VI.A. Accelerated/Alternative Teacher Cerification Program at Lamar State College Orange - Presentors: Brenda Mott and Judy Williams

VII. Policy - Action Items:

VII.A. Approval of Policy Update 86

VII.B. Approval of Local Policy EIA (Local) Revision

VIII. Facilities - Action Items:

VIII.A. Approval to Resurface Driveway & Replace Ceiling Tile and Lights at North ELC

VIII.B. Approval to Relocate Administration Building Personnel to Anderson Elementary for the 2010/2011 School Year.

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

IX.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)

IX.B. Teachers and Administrators (Tex.Gov't Code 551.074)

IX.B.1. Discussion of Selection/Employment

IX.B.2. Discussion of Evaluation

IX.B.3. Reassignment and Resignations

IX.B.4. Duties

IX.B.5. Discipline

IX.B.6. Discussion of Termination

IX.B.7. Superintendent's Proposed Recommendation for Termination of Probationary Contract of Employment

IX.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

IX.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

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

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

XI. Personnel - Action Item:

XI.A. Approval of PDAS Administrator