September 8, 2009 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum, Prayer, Pledges of Allegiance.

2. Recognition of Visitors

3. Public Forum

4. Consent Action Agenda

4.A. Minutes

4.B. Financial Reports and Bills.

4.C. Tax Reports

4.D. Budget Amendment #1, including Appropriations for Designated Fund Balance (Fund 198)

5. Regular Action Agenda

5.A. Reports from the Superintendent - Information/Discussion Items only:

5.A.1. TASA/TASB Convention, October 2-4 Houston

5.A.2. TASB Staffing Study

5.A.3. Enrollment and Attendance

5.A.4. Academic Update

5.A.5. Letter from Wathen, DeShong, & Juncker, LLP Regarding planned scope and timing of Audit.

5.A.6. 2009-2010 Campus Safety Drills and Training

5.A.7. Tiger Stadium Guidelines

5.B. Bills Payable (separate item).

5.C. Nominations for the Hardin County Appraisal District Board of Directors

5.D. SISD Policy DEA(LOCAL) - Disaster Pay

5.E. SISD Policy DEC(LOCAL) - Leaves and Absences

5.F. Contract for Collection of Delinquent Taxes with the Wells Peyton law firm for two (2) additional years, through June 30, 2011.

5.G. Sale of Properties Bid in Trust to Hardin County.

5.G.1. .215 Acres being Lots 7 & 8 Block 31 Santa Fe Townsite Parcel #S47-31-6 $585.00

5.G.2. .109 Acre being 25 Feet off the North Side of Lot 3 and 25 feet off the South Side of Lot 2 Block 30 Santa Fe Townsite Parcel #S47-30-2 $297.50

5.G.3. .126 Acre being Lot 2 Block 34 Sante Fe Townsite Parcel #S47-34-2 $312.50

5.G.4. .215 Acre being Lots 9 and 10 Block 31 Sante Fe Townsite Parcel S47-31-7 $780.00

5.G.5. .215 Acre being Lots 11 and 12 Block 31 Santa Fe Townsite, Parcel # S47-31-8 $300.00

5.G.6. .215 acre being Lots 5 and 6 Block 31 Santa Fe Townsite Parcel # S47-31-5 $585.00

5.H. Middle School Cheerleaders Trip

5.I. The open session of the meeting will recess and the Board of Trustees will reconvene in closed session for the following purposes.

5.I.1. Teacher and Administrators(Texas Gov't Code 551.074)

5.I.1.a. Discussion of Employment

5.I.1.b. Reassignment and Resignations

5.I.2. 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)

5.I.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)

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

5.K. Adjournment