November 24, 2009 at 6:00 PM - Special

1. CALL TO ORDER

2. ROLL CALL

3. NEW BUSINESS

3.A. Discussion of committee structure and appointment of board members to special board committees

3.A.1. Finance/Audit/Facilities/Planning Committee

3.A.2. Personnel/Policy Committee

3.A.3. Instruction/Student Services Committee

3.B. Presentation and possible action on district infrastructure needs including ADA deficiencies and possible identification and reallocation of financial resources

3.C. Announcement of Acting Executive Director of Financial Services

3.D. Review and recommendation of TASB Policy Update 86 affecting local policies listed below (First Reading)

3.D.1. CFD(Local) Accounting - Activity Funds Management

3.D.2. CLB(Local) Buildings, Grounds, and Equipment Management - Maintenance

3.D.3. DGBA(Local) Facilities Construction

3.D.4. EIA(Local) Academic Achievement - Grading/Progress Reports to Parents

3.D.5. EIE(Local) Academic Achievement - Retention and Promotion

3.D.6. EIF(Local) Academic Achievement - Graduation

3.D.7. FDD(Local) Admissions - Military Dependents

3.D.8. FDE(Local) Admissions - School Safety Transfers

3.D.9. FEA(Local) Attendance - Compulsory Attendance

3.D.10. FEC(Local) Attendance - Attendance for Credit

3.D.11. FFAD(Local) Wellness and Health Services - Communicable Diseases

3.E. Review and recommendation of EIF(LOCAL) Academic Achievement: Graduation (First Reading)

4. EXECUTIVE SESSION

4.A. Consideration of VEMAC Claim for Garcia Elementary School

5. ADJOURNMENT