II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENT'S REPORTS

V.A. Texas Department of Agricultural Recognition

V.B. Enrollment Report

V.C. Update on Board Buzz

V.D. District Website Update

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Expenses in addtion to Erate grant for technology

VI.B. Review of Investment Policies

VI.C. Update 87 Review Updated (LEGAL) Policies (LOCAL) Policies

VI.C.1. DFBB (LOCAL): Term Contracts - Nonrenewal

VI.C.2. DRE (LOCAL): Termination of Employment - Resignation

VI.C.3. DI (LOCAL): Employee Welfare

VI.C.4. FB (LOCAL): Equal Educational Opportunity

VI.C.5. FFH (LOCAL): Student Welfare - Freedom from discrimination, harassment, and retaliation

VI.D. Approve Superintendent Priority Goals

VI.E. Adopt Superintendent Evaluation Instrument for 2010 - 2011

VI.F. Review Calendar for Superintendent Evaluation Process

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

VII.A. Discussions concerning proposed administrator reassignments for the 2010 - 2011 school year    

VII.B. Resignations

VII.C. Personnel Recommendations

VII.C.1. Creating New Personnel Positions

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

VIII.A. Resignations

VIII.B. Personnel Recommendations

VIII.B.1. Creating New Personnel Positions

IX. BUDGET WORKSHOP

X. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

XI. BUDGET AMENDMENT

XII. ADJOURNMENT