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September 20, 2010 at 6:00 PM - Regular Meeting

1. Call the meeting to order.
2. Establish quorum.
3. Invocation.
4. Open forum.
5. Consent Action Agenda.
5.A. Approval of Minutes.
5.B. Business Office Report.
5.B.1. Disbursements.
5.B.2. Financial Report.
5.C. Budget Amendment.
5.C.1. Fund 404 Student Success $11,551.
5.C.2. Fund 270 REAP $32,905.
6. Review pricing of the bonds, adopt the Order Authorizing the Issuance of the School Building Bonds, Series 2010 and take all necessary action thereof.
7. Consider adoption of 2010 M&O and I&S Tax Rate.
8. Discuss and consider re-location of Maintenance Facility.
9. Discuss and consider Vision Services Agreement with Region 10 Education Service Center.
10. Discuss and consider Policy Update 88, affecting local policies (see attached list).
11. Discuss and approve continued use of the current internet content filter.
12. Discuss and consider Board Operating Procedure Manual.
13. Discuss and consider District Operating Procedures Manual.
14. Discuss and consider Federal Programs Procedures Manual
15. Discuss and consider Grants Management Procedures Manual
16. Discuss and approve Application for Expedited Waiver addressing Timeline for Accelerated Instruction.
17. Superintendent's Comments.
17.A. TASB Board Effectiveness Audit.
17.B. TASB Convention September 24 - 26, 2010.
17.C. Homecoming Friday, October 1, 2010.
18. Closed Session Section 551.0774.
18.A. Personnel.
19. Adjournment.
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