November 16, 2004 at 6:30 PM - Regular

1. Call to Order, Roll Call and Declaration of Quorum.

2. Pledge of Allegiance.

3. Approve and/or correct minutes from previous board meetings: October 19 and October 22, 2004.

4. Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns.

5. Consent Agenda.

5.A. FCAD Tax Collection Report.

5.B. Financial Information.

5.C. Monthly Bills.

5.D. Budget Amendments.

6. New Business.

6.A. Discussion/action on Frio County Appraisal District 2004 Tax Roll.

7. Policy Changes.

7.A. TASB Localized Policy Manual Update 73: Review Updated (LEGAL) Policies and Act on (LOCAL) Policies-Second Reading.

7.A.1. BED (LOCAL): Board Meetings-Public Participation

7.A.2. BJA (LOCAL): Superintendent-Qualifications and Duties

7.A.3. BJCF (LOCAL): Superintendent-Nonrenewal

7.A.4. CRF (LOCAL): Insurance and Annuities Management-Unemployment Insurance

7.A.5. DEA (LOCAL): Compensation and Benefits-Salaries, Wages and Stipends

7.A.6. DFBB (LOCAL): Term Contracts-Nonrenewal

7.A.7. DGA (LOCAL): Employee Rights and Privileges-Freedom of Association

7.A.8. DGBA (LOCAL): Personnel-Management Relations; Employee Complaints/Grievances

7.A.9. DH (LOCAL): Employee Standards of Conduct

7.A.10. DK (LOCAL): Assignment and Schedules

7.A.11. EFE (LOCAL): Instructional Resources-Copyrighted Material

7.A.12. EIF (LOCAL): Academic Achievement-Graduation

7.A.13. FEA (LOCAL): Attendance-Compulsory Attendance

7.A.14. FM (LOCAL): Student Activities

7.A.15. FNC (LOCAL): Student Rights and Responsibilities

7.A.16. FNCF (LOCAL): Student Conduct-Alcohol and Drug Use

7.A.17. FNG (LOCAL): Student Rights and Responsibilities-Student and Parent Complaints/Grievances

7.A.18. GE (LOCAL): Relations with Parent Organizations

7.A.19. GF (LOCAL): Public Complaint

7.A.20. GKA (LOCAL): Community Relations-Conduct on School Premises

8. Old Business.

9. Reports.

10. Superintendent's Agenda.

11. Closed Session.

12. Reconvene in Open Session.

13. Action Resulting from Closed Session.

13.A. Personnel Resignations.

13.B. Personnel Recommendations. (Note: This item does not include the hiring of any position for which the general public might have a compelling interest such as "Employing a Principal". Such items if they are to be discussed are listed separately on this agenda.)

14. Adjournment.