November 9, 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.

I.E. Recognitions:

I.E.I. National Merit Semifinalists and Commended Students.

II. First Order of Business (Consent Agenda)

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

II.B. The Board will consider accepting the September Financials.

II.C. The Board will consider approval of the proposed 2010-2011 school calendar.

II.D. The Board will consider approval of the ELA Textbook Committee.

II.E. The Board will consider approval of casting 806 votes for Yvonne Batts and 806 votes for Dr. Colleen Durrington for the Board of Directors of the Central Appraisal District of Taylor County.

II.F. The Board will consider approval of casting 423 votes for Stormy Higgins for the Board of Directors of the Jones County Appraisal District.

II.G. The Board will consider approval of the first reading of the (LOCAL) policies in TASB Policy Update 86.

III. Regular Agenda

III.A. Ninth Grade Academies Report.

III.B. The Board will consider accepting the 2008-2009 AISD Shotwell Complex financial report.

III.C. The Board will consider approving an additional designation of fund balance for Shotwell improvements and other changes to Shotwell designated fund balance.

III.D. The Board will discuss AISD facilities for future use.

IV. 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.

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

IV.B. The Board will discuss the Superintendent search.

V. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.

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

V.B. The Board will discuss the Superintendent search.

VI. Board/Superintendent Announcements/Information

VII. Adjournment