November 18, 2008 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Approve Listing of Agenda Items

IV. Recognition Items

V. Public Participation

VI. Public Hearing on the 2007-2008 Academic Excellence Indicator System (AEIS) Report

VII. Special Reports

VII.A. Legislative Report

VII.B. Superintendent's Report

VII.C. Departmental Reports

VII.C.1. NCLB Highly Qualified Campus Report

VIII. Consider Approval of Consent Agenda Items

VIII.A. Minutes for Meetings Held

VIII.B. Personnel Items

VIII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

VIII.C. Tax Collection Report

VIII.D. Textbook Update

VIII.E. Budget Amendment

IX. Action / Discussion Items

IX.A. Budget Reports

IX.B. First Reading of Texas Association of School Boards (TASB) Policy Manual Update 84

IX.B.1. BJCF (LOCAL) Superintendent: Nonrenewal

IX.B.2. CDA (LOCAL) Other Revenues: Investments

IX.B.3. CE (LOCAL) Annual Operating Budget

IX.B.4. CI (LOCAL) School Properties Disposal

IX.B.5. CNA (LOCAL) Transportation Management: Student Transportation

IX.B.6. DFBB (LOCAL) Term Contracts: Nonrenewal

IX.B.7. EEH (LOCAL) Instructional Arrangements: Homebound Instruction

IX.B.8. FDB (LOCAL) Admissions: Intradistrict Transfers and Classroom Assignments

IX.B.9. FNCE (LOCAL) Student Conduct: Telecommunications / Electronic Devices

IX.C. Consider Annual Employee Community Relations Stipend

IX.D. Post Elections Discussion

X. Closed Meeting

X.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges

X.B. Discussion Regarding Student Discipline

X.C. Consultation with the District's Attorney

XI. Adjournment

XII. Supplemental Reading