November 19, 2009 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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COMMENTS
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Public Comments
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Board of Trustee's Acknowledgements
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PRESENTATIONS/INFORMATION
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REPORTS
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Business Reports
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Current Facility Projects Updates
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October 2009 Expenditures
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Superintendent's Reports
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Enrollment and Attendance
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Truancy Report
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NCLB Highly Qualified Statistics
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CONSENT AGENDA
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Consider/Approve Minutes of the Regular Meeting on October 20, 2009.
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Consider/Approve October 2009 Investment Report.
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Consider/Approve Budget Amendments.
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DISCUSSION AND/OR ACTION ITEMS
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Discussion and Possible Action to Approve the 2009-2010 SHAC.
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Discussion and Possible Action on the 2010 - 2014 District Improvement Plan.
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Discussion and Possible Action on 2009 -2010 Campus Improvement Plans.
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Discussion and Possible Action on the 2010- 2013 Long Range Technology Plan.
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Discussion and Possible Action on the SSA for the Regional Day School for the Deaf.
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Discussion of Policy Update 86 on a First Reading.
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Discussion and Possible Action to Revise Policy CH (LOCAL).
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Discussion and Possible Action to Revise Policy BE(LOCAL).
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Discussion and Possible Action on Energy for Schools Contract.
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Discussion and Possible Action to vote for Place 6 for the Nueces County Appraisal District Board of Directors.
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CLOSED MEETING
The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 thru 551.083 to consider the following:
A. Personnel: Appointment, Employment, Evaluation,
Reassignment, Duties, Discipline, Dismissal of Employees.
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RETURN TO OPEN MEETING
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ADJOURN
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