1.A. Roll Call, Establishment of Quorum

2. ANNUAL PROGRAM REVIEW PART I

2.A. Human Resources

2.A.1. Employment/Recruitment and Selection

2.A.2. Employee Services

2.A.3. Strengths

2.A.4. Weaknesses

2.A.5. Budget

2.B. Instructional Services

2.B.1. Federal Programs and Grants

2.B.2. Data Research

2.B.3. English as a Second Language(ESL)/PK-12

2.B.4. Advanced Academics

2.B.5. AVID

2.B.6. Professional Development

2.B.7. Athletics

2.B.8. Fine Arts (Secondary)

2.B.9. Career and Technical Education (CATE)

2.B.10. Wagner Career Shops

2.B.11. Alamo Academies

2.B.12. Early Childhood Professions/Wagner Early Childhood Center

2.B.13. Secondary Math

2.B.14. Secondary Language Arts

2.B.15. Secondary Science

2.B.16. Secondary Social Studies

2.C. Elementary Curriculum

2.C.1. Elementary Language Arts, Math, Science Social Studies

2.C.2. Bilingual

2.C.3. Family Literacy

2.C.4. Fine Arts

2.D. Student Support Services

2.D.1. Special Education

2.D.2. Pupil Services (Attendance)

2.D.3. Instructional Materials (Textbooks) and Records Management

2.D.4. Counselors/Social Worker/Service Providers

2.D.5. Health Services

2.D.6. Dyslexia

2.D.7. Section 504

2.D.8. Testing

2.D.9. Adult & Community Education

2.D.10. GED

2.E. Operations

2.E.1. Administrative Services

2.E.1.a. Federal Survey (Impact Aid)

2.E.1.b. Crime Stopper Program

2.E.1.c. Enrollment

2.E.1.d. Enrollment Projections

2.E.1.e. School Boundaries

2.E.1.f. Elections (Board, Bond)

2.E.1.g. Board Policy Updates

2.E.2. Construction

2.E.3. Child Nutrition

2.E.4. Police Department

2.E.5. Transportation

2.E.6. Maintenance

2.F. Business Services

2.F.1. Accounting

2.F.2. Accounts Payable

2.F.3. Payroll

2.F.4. Tax Office

2.F.5. Purchasing

2.F.6. Improvement Strategies

2.F.7. Student Fees

2.G. Technology

2.G.1. Instructional Technology

2.G.2. Desktop Services

2.G.3. Network Services

2.H. Public Information

2.H.1. Public Information

2.H.2. Judson Education Foundation

2.I. CONCLUSION

3. ADJOURNMENT