Projector: October 12, 2009 at 7:00 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Special Presentation

5. Items for Board Action

5.A. Approve Minutes of Previous Meeting (9-14-09)

5.B. Consider Consent Agenda

5.C. Conduct Public Hearing for FIRST Financial Accountability Rating System

5.D. Consider Approval of Local Policy Update 86, Affecting Local Policies – CFD – Accounting/Activity Funds Management CLB – Buildings, Grounds, & Equipment Management CV – Facilities Construction DGBA – Personnel-Management Relations EIA – Academic Achievement-Grading/Progress Reports EIE – Academic Achievement-Retention/Promotion EIF – Academic Achievement – Graduation FDD – Admissions-Military Dependents FDE – Admissions-School Safety Transfers FEA – Attendance - Compulsory Attendance FEC – Attendance – Attendance for Credit FFAD- Wellness and Health Services-Communicable Diseases

6. Items for Information

6.A. Principal's Report on Campus Activities

6.B. Early Release Day - November 23, 2009

6.C. Construction Update on Junior High Tennis Courts and HVAC at the Junior High, Intermediate, & Elementary Campuses

6.D. TASB Convention Reflection

7. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 12, 2009 at 7:00 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Special Presentation
Subject:	5. Items for Board Action
Subject:	5.A. Approve Minutes of Previous Meeting (9-14-09)
Attachments: Action 1 Action 1 10/7/2009 at 11:27 AM September Minutes September Minutes 10/7/2009 at 11:31 AM
Subject:	5.B. Consider Consent Agenda
Attachments: Action 2 Action 2 10/7/2009 at 11:27 AM October Bills October Bills 10/8/2009 at 2:59 PM Supplemental Bills Supplemental Bills 10/9/2009 at 2:15 PM Cash Position Report Cash Position Report 10/9/2009 at 2:15 PM Expense Report Expense Report 10/9/2009 at 2:15 PM Revenue Report Revenue Report 10/9/2009 at 2:15 PM
Subject:	5.C. Conduct Public Hearing for FIRST Financial Accountability Rating System
Attachments: Action 3 Action 3 10/7/2009 at 11:29 AM FIRST Report FIRST Report 10/8/2009 at 10:17 AM
Subject:	5.D. Consider Approval of Local Policy Update 86, Affecting Local Policies – CFD – Accounting/Activity Funds Management CLB – Buildings, Grounds, & Equipment Management CV – Facilities Construction DGBA – Personnel-Management Relations EIA – Academic Achievement-Grading/Progress Reports EIE – Academic Achievement-Retention/Promotion EIF – Academic Achievement – Graduation FDD – Admissions-Military Dependents FDE – Admissions-School Safety Transfers FEA – Attendance - Compulsory Attendance FEC – Attendance – Attendance for Credit FFAD- Wellness and Health Services-Communicable Diseases
Attachments: Action 4 Action 4 10/8/2009 at 9:57 AM Local Update 86 Explanatory Notes Local Update 86 Explanatory Notes 10/8/2009 at 10:15 AM Update 86 Comparison Update 86 Comparison 10/8/2009 at 2:43 PM
Subject:	6. Items for Information
Subject:	6.A. Principal's Report on Campus Activities
Attachments: Information 1 Information 1 10/7/2009 at 11:30 AM ECC Principal Report ECC Principal Report 10/8/2009 at 2:58 PM Elementary Principal Report Elementary Principal Report 10/8/2009 at 2:58 PM Intermediate Principal Report Intermediate Principal Report 10/9/2009 at 2:21 PM
Subject:	6.B. Early Release Day - November 23, 2009
Attachments: Information 2 Information 2 10/7/2009 at 11:30 AM
Subject:	6.C. Construction Update on Junior High Tennis Courts and HVAC at the Junior High, Intermediate, & Elementary Campuses
Attachments: Information 3 Information 3 10/7/2009 at 11:30 AM
Subject:	6.D. TASB Convention Reflection
Attachments: Information 4 Information 4 10/8/2009 at 9:56 AM
Subject:	7. Official Adjournment

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