December 15, 2009 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. DISCUSSION ITEMS FROM THE CONSENT AGENDA

2.A. Business Office Reports

2.A.1. Budget Amendments

2.A.2. Unaudited Revenues and Expenditures

2.A.3. Information - Miscellaneous Business Office Reports

2.B. Purchases Over $10,000

2.C. Gifts and Donations

2.D. 2nd 6 Weeks Attendance Report

2.E. Consideration of Property Purchase Resolution

2.F. Second Reading of Revised Local Policy BE - Board Meetings

2.G. Second Reading of Revised Local Policy BQA - Planning and Decision-Making Process - District Level

2.H. Second Reading of Revised Local Policy BQB - Planning and Decision-Making Process - Campus Level

2.I. Second Reading of Revised Local Policy CCG - Local Revenue Sources - Ad Valorem Taxes

2.J. Second Reading of Revised Local Policy CE - Annual Operating Budget

2.K. Second Reading of Proposed Local Policy CFB - Accounting Inventories - Capitalization Threshold

2.L. Second Reading of Proposed Local Policy CKE - Safety Program/Risk Management - Security Personnel/Peace Officers

2.M. Second Reading of Revised Local Policy DCB - Employment Practices - Term Contracts

2.N. Second Reading of Revised Local Policy DCD - Employment Practices - At-Will Employment

2.O. Second Reading of Revised Local Policy DCE - Employment Practices - Other Types of Contracts

2.P. First Reading of Revised Local Policy EG - Curriculum Development - Curriculum Philosophy

2.Q. First Reading of Revised Local Policy FFAA - Wellness and Health Services - Physical Examinations

2.R. First Reading of Revised Local Policy FFC - Local Student Welfare Student Support Services -  Liaison for Homeless Students

2.S. Second Reading of Revised Local Policy FMF - Student Activities - Contests and Competitions

2.T. First Reading of TASB Policy Update 86, Affecting Local Policies

2.T.1. CFD (Local) Accounting – Activity Funds Management

2.T.2. CLB (Local) Buildings, Grounds, and Equipment Management - Maintenance

2.T.3. CV (Local) Facilities Construction

2.T.4. DGBA (Local) Personnel-Management Relations - Employee Complaints/Grievances

2.T.5. EIA (Local) Academic Achievement - Grading/Progress Reports to Parents

2.T.6. EIE (Local) Academic Achievement - Retention and Promotion

2.T.7. EIF (Local) Academic Achievement - Graduation

2.T.8. FDD (Local) Admissions - Military Dependents

2.T.9. FDE (Local) Admissions – School Safety Transfers

2.T.10. FEA (Local) Attendance – Compulsory Attendance

2.T.11. FEC (Local) Attendance – Attendance for Credit

2.T.12. FFAD (Local) Wellness and Health Services – Communicable Diseases

3. DISCUSSION ITEMS FROM THE ACTION AGENDA

3.A. Updated and New Job Descriptions for Administrative/Professional Job Families

3.A.1. Athletic Director

3.A.2. Head Football Coach

3.B. Consideration of Contracting with Search Firm for Recruitment of Athletic Personnel

3.C. Facilities Report and Authorization to Take Necessary Action

3.C.1. Consideration of Bid for NHS Parking Lot Light Replacement

3.C.2. Consideration of Bid for NHS Baseball Field Scoreboard

3.C.3. Consideration to Advertise for Bids on the Following QSCB Projects:

3.C.3.a. Nettie Marshall AC Unit

3.C.3.b. TJR Beall Gym Re-roofing

4. ADJOURN