December 16, 2010 at 6:15 PM - Regular Meeting

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

2.B. Texas Government Code 551.074:  personnel - consideration of high school principal candidates

2.C. Texas Government Code 551.074:  personnel - superintendent contract

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

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

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report and Refund Requests

6.B. Financial Report for November

6.C. Policy Governance Executive Expectation Monitoring Report - EE-16, Facilities

6.D. First Quarterly Budget Amendment and State Aid Update

6.E. Construction - GMP #1 for Middle School #9/High School #6 Site Infrastructure

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Elementary School Attendance Zone Recommendation

7.B. TASB Policy Update 88, Affecting Local Policies - CQ (Local) Electronic Communication and Data Management, DH (Local) Employee Standards of Conduct, EIE (Local) Academic Achievement:  Retention and Promotion, District Initiated Policies DFF (Local) Termination of Employment:  Reduction in Force, EL (Local) Charter Campus or Program Grading/Progress Reports to Parents

7.C. Texas Alcoholic Beverage Commission (TABC) Mini-Grant

7.D. Class Size Waiver

7.E. Discussion Regarding Upcoming Legislative Session

7.F. Policy Governance Executive Expectation 10 - Communication and Counsel to Board

7.G. Construction

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

7.G.2. Discussion/Possible Approval of Selection of Construction Manager for C.C. Mason Elementary School Heating Ventilation Air Conditioning (HVAC) Renovation

7.G.3. Update on 2009/2010 Major Maintenance Project Close-Outs

7.G.4. Update on Construction at Elementary School #24

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 551.074:  personnel - consideration of high school principal candidates

8.C. Texas Government Code 551.074:  personnel - superintendent contract

8.D. Texas Government Code 551.071:  consultation with Board attorney regarding grievance/complaint process

8.E. Texas Government Code 551.074 and 551.0821:  Level III parent grievance/complaint against professional employee

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT