August 24, 2009 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, District Mission Statement

1.B. Establish Quorum

1.C. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Renewal of School Health and Related Services (SHARS) Billing Contract with Medicaid Claims Solutions of Texas (MCST)

2.C. Budget Amendment for the Month Ending August 31, 2009 Adjustment #6

3. REPORTS

3.A. Financial Report as of July 31, 2009

3.B. Graduation Requirements for 2009-2010 Seniors

3.C. Employments/Resignations of Administrative/Professional Personnel

4. COMMENTS

4.A. BOARD

4.A.1. New Teacher Reception

4.A.2. Convocation

4.A.3. Summer School Graduation

4.B. SUPERINTENDENT

4.B.1. Comments

4.B.1.a. New Teacher Reception

4.B.1.b. Convocation

4.B.1.c. Summer School Graduation

4.B.1.d. First Day of School

4.B.2. Calendar

4.B.2.a. September 7-District Wide Holiday

4.B.2.b. September 14-Regular Meeting

4.B.2.c. September 28-Regular Meeting

5. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

5.A. Move into Executive Session Under 551.074 (Personnel) and 551.0821 (Student Information)

5.B. Reconvene in Open Session to Vote, if required, on Matters Discussed in Executive Session

6. ADJOURN