November 17, 2009 at 7:00 PM - Regular

1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation

2. Comments from the public. Citizen communications: (Open Forum limit of 5 minutes per speaker)

3. Reorganization of Board

3.A. Discussion and possible action on reorganization of the Board, election of board officers

3.A.1. President

3.A.2. Vice- President

3.A.3. Secretary

4. Superintendent's Report

4.A. Enrollment Report

4.B. Federal Programs Report

4.B.1. Report on Highly Qualified Teacher Requirement 2009-2010

4.C. Elementary Campus Report

4.D. Jose Borrego Middle School Report

4.E. Cast Votes for the Appraisal Board of Directors for 2010-2011

5. Consent Agenda

5.A. Approval of Minutes of meetings:

5.A.1. Regular Board Meeting - October 27, 2009

5.A.2. FIRST - Public Hearing Minutes - October 27, 2009

5.B. Approval of monthly tax collections for the month of October 2009

5.C. Accounts Payable

6. Business and Finance

6.A. Financial Report

6.B. Discussion and possible action to approve recommendation for the replacement of the gym roof

7. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following

7.A. Discuss personnel

7.B. Discuss Vacation Policy

8. Reconvene In Open Session

8.A. Approval of personnel

8.B. Vacation Policy

9. Adjourn