November 19, 2009 at 6:15 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permittedby Texas Government Code, including:

2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Announcements

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

4.A.1. No Child Left Behind Highly Qualified Teacher Report

5. CITIZEN COMMENTS (Approximately 7:00 p.m.)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

6.B. Financial Report for October

6.C. Policy Governance, Executive Expectation - 6: Staff Evaluation

6.D. Low Attendance Waivers for 2009/2010

6.E. Major Maintenance Plan

6.F. Construction - Consent

6.F.1. Discussion/Possible Approval of Purchase of Artificial Turf and Scoreboard for John Gupton Stadium

6.F.2. Discussion/Possible Approval of Selection of Architect for Middle School #9

6.F.3. Discussion/Possible Approval of Selection of Construction Manager at Risk for Middle School #9

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Secondary State Assessment Results

7.B. Self-Funded Employee Health Care Program

7.C. Construction

7.C.1. General Update/Possible Action on Construction

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.082: Diana Manzo - level III employee grievance: consideration of level II grievance decision

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT