II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENTS REPORTS

V.A. Bus Stops

V.B. Enrollment Report

V.C. Progress Report of Board Member training received to date

V.D. Walking Track Update

V.E. AEIS Update

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Update 86 Review Updated (LEGAL) Policies and (LOCAL) Policies

VI.A.1. CFD (LOCAL): Accounting - Activity Funds Management

VI.A.2. CLB (LOCAL): Buildings, Grounds, and Equipment Management - Maintenance

VI.A.3. CV (LOCAL): Facilities Construction

VI.A.4. DGBA (LOCAL): Personnel Management Relations - Employee Complaints/Grievance

VI.A.5. EIA (LOCAL): Academic Achievement - Grading/Progress Reports to Parents

VI.A.6. EIE (LOCAL): Academic Achievement - Retention and Promotion

VI.A.7. EIF (LOCAL): Academic Achievement - Graduation

VI.A.8. FDD (LOCAL): Admissions - Military Dependent

VI.A.9. FDE (LOCAL): Admissions - School Safety Transfers

VI.A.10. FEA (LOCAL): Attendance - Compulsory Attendance

VI.A.11. FEC (LOCAL): Attendance - Attendance for Credit

VI.A.12. FFAD (LOCAL): Wellness and Health Services - Communicable Diseases

VI.A.13. FFAD (LOCAL): Wellness and Health Services - Communicable Diseases

VI.B. Resolution to Participate in the Interlocal Purchasing System (TIPS)

VI.C. Request for Early Graduation

VI.D. Medina County Resolution of Votes to Cast to Elect Director for the Medina County Appraisal District

VI.E. Approve Superintendent Evaluation Instrument

VII. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

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

VIII.A. Resignations

VIII.B. Personnel Recommendations

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

IX.A. Resignations

IX.B. Personnel Recommendations

X. ADJOURNMENT