October 12, 2009 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

II. Public Hearing

II.A. Present 2007-2008 Financial Accountability Report (School FIRST).

III. First Order of Business (Consent Agenda)

III.A. The Board will consider approval of the Budget Amendments.

III.B. Consider approving the minutes of the August 24 regular meeting, September 14 regular meeting, and the September 17 special meeting.

IV. Regular Agenda

IV.A. Early Childhood Programs Report.

IV.B. The Board will consider the appointment of members to the local School Health Advisory Council (SHAC).

IV.C. The Board will consider nominations to the Board of Directors of the Central Appraisal District of Taylor County.

IV.D. The Board will consider approval of second reading and final adoption of BBE (LOCAL) Constituent Service, and BE (LOCAL) Board Meetings and Committees.

IV.E. The Board will consider approval of the 2009-2010 District Improvement Plan.

IV.F. The Board will consider Finance Oversight Workshop topics.

V. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4

VI. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

VI.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4

VII. Board/Superintendent Announcements/Information

VIII. Adjournment