November 19, 2009 at 7:00 PM - Regular Meeting

1. Call to order, declare a quorum, invocation, and pledge

2. Acknowledgement

3. Public Participation as allowed by policy BED (Limit to three minutes for each individual)

4. CONSENT ITEMS

4.A. Approve Minutes from Previous Meeting(s)

4.B. Approve Payment of Bills from Previous Month(s)

4.C. SHAC Committee Members

5. INFORMATIONAL ITEMS

5.A. Superintendent's Report

5.A.1. Financial Reports

5.A.2. Enrollment Report

5.A.3. School Board News

5.A.4. Future Meetings and/or Agenda Items

5.A.4.a. Team of Eight Training

5.A.5. Gifted and Talented Program

5.B. Administrative Director's Report

5.C. Principals' Report

5.C.1. Elementary

5.C.2. Junior High School

5.C.3. High School

5.D. Athletic Director's Report

5.E. Maintennance Director's Report

6. DISCUSSION/ACTION ITEMS

6.A. Resolution of the Board Regarding Review of the Investment Program

6.B. Update Policy BE(LOCAL) MEETING PLACE

6.C. Name Lamb County Extention Agents as Adjunct Staff Members of the District

6.D. Conduct First Reading of Policy Update 86, affecting local policies (See Attached List)

6.E. Budget Amendments

6.F. Cast Votes for the Hale County Appraisal District

7. CLOSED SESSION ITEMS

7.A. Personnel: Contract Extensions, Resignation, Hire New Employees and Re-assign Employees if needed

7.B. Discuss School District Properties and/or Purchase/Sell Property

7.C. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session

7.D. Adjourn or recess to the following day(s) for the completion of agenda items