II. Open Forum

III. Consent Agenda

III.A. Minutes of Previous Meeting

III.B. Bills Payable

IV. Action Items:

IV.A. Approve 2008-09 Financial Audit

IV.B. Approve District & Campus Improvement Plans

IV.C. Approve Fund Raiser - Ag Dept.

IV.D. Approve Christmas Stipend

IV.E. Policy Update 86, Affecting (Local) Policies

IV.E.I. Local Policy CFD - Activity Funds

IV.E.II. Local Policy CV - Purchasing & Contracts

IV.E.III. Local Policy CLB - Pest Management

IV.E.IV. Local Policy DGBA - Grievances

IV.E.V. Local Policy EIA - Grading

IV.E.VI. Local Policy EIE - Retention & Promotion

IV.E.VII. Local Policy EIF - Graduation Requirements

IV.E.VIII. Local Policy FDE - School Safety Transfers

IV.E.IX. Local Policy FEA & FEC - Attendance

IV.E.X. Local Policy FFAD - Wellness

IV.F. Appoint Members to School Health Advisory Committee

IV.G. Approve security Gate & Cameras at Project Center

IV.H. Vote for HCAD Board

IV.I. Consider Rescinding Motion of 10/26/2009 on Prevailing Wage Rate for the High School & New Gymnasium

V. Curriculum Director's Report

V.A. Dual Credit

V.B. Tech Prep

V.C. TAKS Prep

V.D. Course Offerings

VI. Principal's Report:

VI.A. Enrollment

VI.B. Vocational Facility

VII. Superintendent's Reports:

VII.A. Correspondence

VII.B. Lunchroom

VII.C. Tax

VII.D. Budget Progress

VII.E. Safe Routes to Schools

VII.F. Highly Qualified Teachers Report