II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

V.A. Discussion regarding filling of board of trustee vacancy including public input from persons interested in filling the vacancy

V.B. Appoint Board Member to Single Member District 1

V.C. Administer Oath of Office to New Board Member

VI. SUPERINTENDENTS REPORTS

VI.A. Facilities/Financing Update

VI.B. Lytle ISD Donation of Benton City Historic School Property

VI.C. Journalism/Yearbook Cut at Lytle High School

VI.D. Update on Journalism

VI.E. Low/No Cost Business Solutions

VI.F. Enrollment Report

VI.G. Final School First Rating Report

VI.H. Public Comment on School First Rating Report

VI.I. Accountability Update

VI.J. Campus Improvement Plans

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Approve District Goals and Objectives

VII.B. Request for Early Graduation

VII.C. Resolution to increase Atascosa County Appraisal Board membership to include a Somerset ISD designee

VII.D. Called Public Hearing Meeting for September 23, 2009 at 5:30 p.m. to set tax rate

VII.E. Walsh, Anderson, Brown, Aldridge & Gallegos, P.C. Retainer Program

VII.F. Stadium Maintenance Update

VII.G. Purchase of Van for Special Education Department

VII.H. Appoint delegate and alternate delegate to the TASB Convention

VII.I. Board Operating Procedures

VII.J. Superintendent Priorities

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

VIII.A. Personnel Recommendations

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

IX.A. Personnnel Recommendations

X. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

XI. ADJOURNMENT