October 26, 2009 at 7:00 PM - Regular

1. PRELIMINARY BUSINESS

1.A. Call to Order

1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.

1.C. Pledge of Allegiance

1.D. Recognition

1.E. Gifts, Donations, and Bequests

1.F. Open Forum

2. STUDENT ACHIEVEMENT

2.A. District Effectiveness Report: English / Language Arts

2.B. District Effectiveness Report: Social Studies

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Review Schematic Design for Multipurpose Stadium

3.B. Review Schematic Design for AHS Auditorium and Band Hall Expansion and Renovation

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. September 28, 2009 Regular Meeting

4.A.1.b. October 12, 2009 Workshop

4.A.1.c. October 19, 2009 Workshop

4.A.2. Financial Report

4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund

4.A.2.b. Monthly County Tax Assessor's Report

4.A.2.c. Construction Report

4.A.3. Personnel Recommendations

4.A.4. Quarterly Investment Report

4.B. District Effectiveness Report: Counseling Services

4.C. 2008-2009 Annual Audit Report

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meeting

5.A.1. November 16, 2009 Regular Meeting

5.B. Closed Session per Texas Government Code

5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)

5.B.2. Property Matters (Sec. 551.072)

5.B.3. Personnel Matters (Sec. 551.074)

5.B.3.a. Superintendent's Quarterly Evaluation - 2nd Quarter

5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session

5.D. Adjournment