November 9, 2009 at 7:30 PM - Regular

I. STUDY SESSION - 6:00 P.M.

I.A. Call to order.

I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

I.C. Information Items.

I.C.1. Computers to the community program.

I.C.2. Enrollment numbers.

I.C.3. 2009-2010 District Facilities Report.

I.C.4. 2009-2010 Title II Tech Plan.

I.C.5. Proclamation 2010 Information.

I.C.6. TASB Board Policy 86; Vantage Points.

I.C.7. 2010-2011 Dress Code Update.

I.C.8. Potters House Information Update.

I.C.9. Optional Flexible Year Program.

I.C.10. 2009 District and Campus Gold Performance Acknowledgements.

I.C.11. Ellis Central Appraisal District List of Candidates for 2010-2011.

I.C.12. Student out of state travel request.

I.C.13. Nash -Forreston Water Supply Corporation request.

I.C.14. Board Policy FNA (Local).

I.C.15. SB 283 SHAC Nominations.

I.D. Additional information relating to items on the agenda.

I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

I.F. Discussing personnel. Gov't Code 551.074

I.G. Consulting privately with the board’s attorney. Gov't Code 551.071

II. REGULAR SESSION - 7:30 P.M.

II.A. Call to Order.

II.B. Establish Quorum.

II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.

II.D. Open Forum: Hearing of individuals or committees.

II.E. Board Minutes from Previous Meetings.

II.E.1. October 12, 2009.

II.E.2. October 26, 2009 Team of Eight Training.

II.E.3. November 5, 2009.

II.F. Action relative to items considered in Closed Session.

II.G. Budget and Finance Reports.

II.G.1. Fund Balance Designation.

II.G.2. Cash Position.

II.G.3. Revenue and Expense.

II.G.4. Revenue Summary Report.

II.G.5. Budget Summary.

II.G.6. Proposed Budget Amendments. There are no amendments at this time.

II.G.7. Tax Collection Report.

II.G.8. Check Register.

II.G.9. Bond Report.

II.G.10. Bid Report. There are no bids this month.

II.G.11. Fund Balance Reduction.

II.G.12. Reconciliation for Designated Fund Balance.

II.H. Human Resources Report.

II.H.1. Employment Report.

II.I. Superintendent's Report.

II.I.1. Consideration to cast votes for candidate(s) for Ellis Central Appraisal District Board of Directors.

II.I.2. Consideration to approve out of state travel request to New York City for WHS Drama Department, March 12-16, 2010.

II.I.3. Consideration as necessary on Nash-Forreston WSC request.

II.I.4. Consideration to approve board policy FNA (Local).

II.I.5. Consideration as necessary to approve SB 283 SHAC Nominations.

II.J. Discussing Personnel. Gov't Code 551-074

II.K. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.L. Consulting privately with the board’s attorney. Gov't Code 551.071

II.M. Action relative to items considered in Closed Session.

II.N. Adjourn.