II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENT'S REPORTS

V.A. Enrollment Report

V.B. Delinquent Tax Notice Update

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

VI.A. Pursuant to section 551.071 of the Texas Gov't code, consultation with counsel for the district concerning legal issues involving Level Three Parents/Grievance appeals

VI.B. Pursuant to sections 551.074 and 551.0821 of the Texas Gov't code, deliberations concerning a Level Three timeliness dismissal appeal involving a grievance filed by a parent on behalf of a student

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

VII.A. Consider and take possible action on a Level Three timeliness dismissal appeal involving a grievance filed by a parent on behalf of a student

VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VIII.A. Review of Investment Policies

VIII.B. Student Transfer List for 2009-2010

VIII.C. Set Student Transfer Tuition

VIII.D. Set Date for Called Meeting Budget Workshop

VIII.E. Recommend fund balance amount to be maintained

VIII.F. Bank Depository Contract

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

IX.A. Resignations

IX.B. Personnel Recommendations

IX.B.1. Additional position for Nurse's Aide

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

X.A. Personnel Recommendations

X.A.1. Additional position for Nurse's Aide

XI. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

XII. ADJOURNMENT