1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance

2. RECOGNITIONS

2.A. Coach Rackley

2.B. Dr. Battle

2.C. Ed Waring

2.D. Terry O'Bryant

3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD

4. DISCUSSION ITEMS/REPORTS

4.A. Board Training, Conferences and Events

4.B. Construction Update

4.C. Verification of Address Form F1-G

4.D. Judson's Participation in the Summer Youth Program

4.E. Elementary, Middle School and High School Boundaries

4.F. Start Time for October Board Meeting/Date of November Meeting

5. CONSIDERATION OF CONSENT ITEMS

5.A. Consider and take action regarding Monthly Financial Information

5.B. Consider and take action regarding Approval of Budget Transfers Between Functions

5.C. Consider and take action regarding Approval of Board Minutes for the Meeting in August 2009

5.D. Consider and take action regarding Approval of FMH (LOCAL)-Student Activities: Commencement-2nd Reading

5.E. Consider and take action regarding Approval of EIE (LOCAL)-Academic Achievement: Retention and Promotion-2nd Reading

5.F. Consider and take action regarding Approval of EIA (LOCAL)-Academic Achievement: Grading/Progress Reports to Parents-2nd Reading

5.G. Consider and take action regarding Approval of EHBB (LOCAL) Special Programs: Gifted and Talented Students-2nd Reading

5.H. Consider and take action regarding Approval of CH (LOCAL) Purchasing and Acquisition-2nd Reading

5.I. Consider and take action regarding Approval of CV (LOCAL) Facilities Construction-2nd Reading

5.J. Consider and take action regarding Acceptance of the School Facilities Construction Interlocal Agreement with the City of San Antonio

5.K. Consider and take action regarding Approval of the Memorandum of Understanding between Judson Independent School District and the Juvenile Justice Alternative Education Program (JJAEP)

5.L. Consider and take action regarding Approval of Request for Competitive Sealed Proposals 10-07 Woodlake Elementary Driveway Improvements

5.M. Consider and take action regarding Approval of Construction Procurement Method for Elementary #3

5.N. Consider and take action regarding Approval of Request for Competitive Sealed Proposals 10-06 Converse Elementary Irrigation System

6. DISCUSSION/CONSIDERATION OF ACTION ITEMS

6.A. Discussion and possible action regarding Board Policy BBC (Legal) - Residency of Board Member

6.B. Consider and take possible action(s) regarding Renaming of Old Converse Elementary School

6.C. Consider and take possible action(s) regarding New Position of Assistant Superintendent

6.D. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments

6.D.1. Assistant Superintendent for Curriculum and Instruction

7. CLOSED SESSION

7.A. Pursuant to Texas Government Code Section 551.074, the Superintendent will consult with the Board regarding pending litigation in the matter styled: Rudy Mungia v. Judson Independent School District; Civil Action No. SA-09-CA-0395XR in the United States District Court for the Western District of Texas, San Antonio Division.

7.B. Pursuant to Texas Govt. Code 551.071, Consultation with legal counsel concerning legal issues regarding Board Policy BBC (Legal) Residency of board member

7.C. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel

8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION

8.A. Consideration and possible action concerning pending litigation in the matter styled: Rudy Mungia v. Judson Independent School District; Civil Action No. SA-09-CA-0395XR in the United States District Court for the Western District of Texas, San Antonio Division.

8.B. Consider and take possible action(s) regarding Board Policy BBC(Legal) Residency of board member.

8.C. Consider and take possible action(s) regarding Personnel

9. ADJOURNMENT