September 16, 2010 at 6:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. REVIEW MISSION STATEMENT AND GOAL 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 ON REDISTRICTING (1,2,3,4) [1-10]

VIII. REVIEW AND DISCUSSION OF STUDENT ENROLLMENT FOR 2010-2011 (1-4) [1-10]

IX. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF TASB BOARD POLICY UPDATE 88 (1,2,3,4) [1-10] 

X. SEPARATE CHECK APPROVAL (3) [5]

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

XI.A. Minutes of Previous Board Meeting

XI.B. Consideration of Bills

XI.C. Budget Report and Amendments

XI.D. Tax Collections for August 2010

XI.E. Donation(s)

XI.F. Surplus

XI.G. Bid(s)

XI.G.I. Athletic Supplies: Boys Track,Tennis, Golf, Powerlifting

XI.G.II. Athletic Supplies: Girls Track, Softball

XI.H. Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Appointment

XII. EXECUTIVE SESSION

XII.A. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)

XII.B. Review Recommendations for Employment

XIII. RECONVENE IN OPEN MEETING

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

XIV.A. Personnel Leave of Absences, or Reassignments

XIV.B. Recommendation for Employment

XIV.B.I. Other Personnel Positions as Needed

XV. ADJOURNMENT