II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENT REPORTS

V.A. Enrollment Report

V.B. Budget Review & Update

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Hector Barrera Transfer Request

VI.B. Approval of Delivery Charges for Classroom Portables

VI.C. Stipend Schedule

VI.D. 457 Plan - Signing Bonus for Math/Science

VI.E. Update 80 Review Updated (LEGAL) Policies and act on (LOCAL) Policies

VI.E.1. BBFA(LOCAL): Ethics - Conflict Of Interest Disclosures

VI.E.2. CPC(LOCAL): Office Management - Records Management

VI.E.3. DBA(LOCAL): Employment Requirements And Restrictions - Credentials And Records

VI.E.4. DBD(LOCAL): Employment Requirements And Restrictions - Conflict Of Interest

VI.E.5. DC(LOCAL): Employment Practices

VI.E.6. DCD(LOCAL): Employment Practices - At-Will Eployment

VI.E.7. DEAA(LOCAL): Compensation And Benefits - Incentives And Stipends

VI.E.8. DFBB(LOCAL): Term Contracts - Nonrenewal

VI.E.9. DH(LOCAL): Employee Standards Of Conduct

VI.E.10. DN(LOCAL): Performance Appraisal

VI.E.11. EEJB(LOCAL): Individualized Learning - Credit By Examination Without Prior Instruction

VI.E.12. EIF(LOCAL): Academic Achievement - Graduation

VI.E.13. FNCA(LOCAL): Student Conduct - Dress Code

VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Resignations

VII.B. Personnel Updates

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Personnel Updates

IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

IX.A. Budget Amendment

IX.B. Designate Fund Balances for Construction

X. ADJOURNMENT