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September 14, 2009 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum
II. Invocation
III. Open Forum for Public Input:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
IV. Consent Agenda
IV.A. Approve Investment Policy
IV.B. Approve Revenue/Expenditure Report for August
IV.C. Approve Minutes from August 10, 2009 Budget Workshop # 2
IV.D. Approve Minutes from August 10, 2009 Regular Board Meeting
IV.E. Approve Minutes from August 27, 2009 Public Hearing
IV.F. Approve Minutes from August 27, 2009 Special Called Meeting
IV.G. Approve written bid from Bidder #1 on property foreclosed for delinquent taxes
IV.H. Fundraisers and Recaps January - August 2009 Report
V. Hear Texas Primary Reading Inventory Report
Presenter:  Jim Kilpatrick
VI. Administrator's Report of school start and any Campus Goal Updates
Presenter:  Joyce Sloan and Principals
VII. Alarm system installation update
Presenter:  Joyce Sloan
VIII. Hear update on DATE (District Award for Teacher Excellence) Grant
Presenter:  Melinda Benson
IX. Discuss/Approve TASB Policy EIC (LOCAL) with TASB Policy Service recommendations
Presenter:  Joyce Sloan
X. Discuss/Approve sign-on bonuses and addendums to contracts
Presenter:  Joyce Sloan
XI. Closed Session: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084) Executive Session pursuant to Texas Government Code 551.074 - Personnel: Personnel Issue
XII. Possible action as a result of Closed Session
Presenter:  Joyce Sloan and Board
XIII. Discuss/Approve items for October agenda
XIV. Adjournment

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