November 10, 2009 at 6:00 PM - Regular
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1. Call to Order/Establish Quorum
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2. Closed Session - Texas Government Code 551.074
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2.A. Resignations of Certified Personnel
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2.B. Employment/Appointment/Reassignment/
Evaluation/Compensation/Duties of Personnel
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2.C. Renewal/Nonrenewal/Assignment/Reassign
ment Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3. Open Session
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4. Prayer
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5. Pledge of Allegiance
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6. Certification of Public Notice
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7. Public Forum - Delegations/Communications
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8. Comments & Compliments
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8.A. Recognition of Campus Teachers, Support Staff, and Partners in Education for the Month of November
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9. Superintendent's Report
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10. Consent Agenda Items
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10.A. Monthly financial reports, bills, and checks written since the last meeting
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10.B. Budget Amendment
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10.C. Physical Activity Exemption Request
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10.D. Minutes of the October 13, 2009 and November 2, 2009, meetings of the Board
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11. Review Updated (LEGAL) and (LOCAL) Policies - TASB Localized Policy Manual Update 86
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12. Consider Award of Contract for Roof Improvements Project
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13. Discuss and Take Appropriate Action on Changes to the 2009-2010 Nurse's Handbook
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14. Discuss and Take Appropriate Action on Resolution No.113 - Palo Pinto Appraisal District Board of Directors
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15. Discuss and Take Appropriate Action on Resolution No.114 - Parker County Appraisal District Board of Directors
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16. Discuss and Take Appropriate Action on Changes to Board Policy EIA (LOCAL) Academic Achievement - Grading/Progress Reports to Parents
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17. Discuss and Take Appropriate Action on Mineral Wells ISD Grow Your Own - Bilingual Elementary Teacher Program
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18. Information
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18.A. Calendars for November and December
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19. Vote on Closed Session Items
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20. Adjournment
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