October 15, 2009 at 6:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. DISTRICT MISSION STATEMENT (1.2.3.4)

IV. NOTES OF THANKS (1,2,3,4)

V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4)

VI. PRESENTATION AND POSSIBLE ACTION ON FACILITY PLANNING (1,2,3,4) [1-10]

VII. DISCUSSION AND POSSIBLE ACTION OF HIGH SCHOOL BAND TRIP TO FLORIDA (1,2,3) [1,3,4,5,8]

VIII. PRESENTATION AND POSSIBLE ACTION ON SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) (3) [5]

IX. PRESENTATION ON 2009-2010 DISTRICT AND CAMPUS IMPROVEMENT PLANS (1,2,3,4) [1-10]

IX.A. District Improvement Plan

IX.B. High School Campus Improvement Plan

IX.C. Middle School Campus Improvement Plan

IX.D. Elementary Campus Improvement Plan

X. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB COMPENSATION AND BENEFITS LEAVES AND ABSENCES - DEC (LOCAL) POLICY (3) [3,5]

XI. DISCUSSION AND ACTION OF DISTRICT INVESTMENT POLICY REVIEW (1,2,3,4) [1-10]

XII. SEPARATE CHECK APPROVAL (3) [3]

XIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]

XIII.A. Minutes of Previous Board Meeting

XIII.B. Annual/Quarterly Investment Report

XIII.C. Approval of 2009 Tax Roll

XIII.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval

XIII.E. Consideration of Bills

XIII.F. Budget Report and Amendments

XIII.G. Tax Collections for September 2009

XIII.H. Donation(s)

XIII.I. Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Renewal of Membership in Independent Retainer Program

XIII.J. Surplus

XIV. EXECUTIVE SESSION

XIV.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)

XIV.B. Review Recommendations for Employment

XV. RECONVENE IN OPEN MEETING

XVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XVI.A. Personnel Resignations, Leave of Absences, or Reassignments

XVI.B. Recommendation for Employment

XVI.B.I. Other Personnel Positions as Needed

XVII. ADJOURNMENT