September 15, 2009 at 5:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Curriculum & Instruction:Dr. Susan Casey

Discussion and action on acquiring equipment for a Science Laboratory at Carrizo Springs Junior High School.

Finance: Mrs. Anna Diaz

Tax office report as of August 2009.

Accounts payable presentation and action to approve Accounts Payables for August 2009 and disclose check register for School FIRST rating.

Discussion and action to approve budget amendments.

Review of financial statements for the month of August 2009.

Discussion and review quarterly investment report.

Discussion regarding 2009-2010 unfunded maintenance special projects.

Human Resources: Mrs. Monique Gonzalez

Discussion and action to modify FB (Local) Policy, Equal Educational Opportunity.

Discussion and action to modify DIA (LOCAL) Policy, Employee Welfare Freedom from Discrimination, Harassment and Retaliation.

Discussion and action to modify FFC (LOCAL) Policy, Student Welfare Student Support Services.

Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

551.074 - Personnel Matters; Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.

551.074 - Personnel Matters; Discussion on recommendation to fill teacher position(s).

551.074 - Personnel Matters; Discussion on recommendation on 21st Century Program Coordinator position.

551.074 - Personnel Matters; Discussion on recommendation on 21st Century Program Site Coordinator position.

551.074 - Personnel Matters; Discussion on recommendation on Even Start Program Coordinator position.

Appropriate action for executive session items.

Public Forum

Appropriate action on consent agenda items as attached.

Consideration of minutes: Public Hearing of August 25, 2009 Regular Bd Mtg of August 25, 2009 Special Bd Mtg of August 31, 2009

Adjournment.