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September 13, 2010 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. Recognition of High School Band
Presenter:  Ross Langdon
V. Consent Agenda
V.A. Approve Revenue/Expenditure Report for August
V.B. Approve Minutes from August 9, 2010 Regular Board Meeting
V.C. Approve minutes from August 31, 2010 Public Hearing and Special Called Meeting
VI. Update on Student Health Advisory Committee (SHAC)
Presenter:  Holly Duncan
VII. Hear Texas Primary Reading Inventory Report
Presenter:  Jim Kilpatrick
VIII. Discuss/Approve Quarterly Investment Report
Presenter:  Melinda Benson
IX. Discuss/Approve Annual Investment Report and Investment Policy
Presenter:  Melinda Benson
X. Update on 2009-10 Budget
Presenter:  Melinda Benson and Joyce Sloan
XI. Discuss 2010-11 Budget
Presenter:  Melinda Benson
XII. Review Procedure Manual
Presenter:  Melinda Benson
XIII. Discuss/Approve TASB Policy Update 88, affecting (LOCAL) policies
Presenter:  Joyce Sloan
XIV. Discuss/Approve proposed revisions to TASB (LOCAL) policies CH, CV, DEE, EIAB and FM and rescinding FMD
Presenter:  Joyce Sloan
XV. Discuss/Approve items for October agenda
Presenter:  Board Members and Joyce Sloan
XVI. Adjournment

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