2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. District Report

3.A.1.a.1. Construction - Mr. Chapman

3.A.1.a.2. 2009-2010 TAKS Results - Dr. Hardy

3.A.1.a.3. Budget Workshop - Mr. Criswell

3.A.1.a.4. Pilot - IPAD - Mrs. Seckman

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Auditor Engagement Letter

3.C.2. Student Handbook and Code of Conduct

3.C.3. TEA Waivers

3.C.4. Bids

3.C.4.a. Lawn Care

3.C.5. Appraisal Calendar - Mrs. Seckman

3.C.6. Budget Amendment - Mrs. Seckman

3.C.7. Policies

3.C.7.a. Acceptable Use Policy

3.C.7.b. Leave Policy

3.C.8. Future Agenda Items

3.D. Closed Session

3.D.1. Personnel

3.D.1.a. Personnel Matters

3.D.1.b. Teacher Contracts

3.D.1.c. Student Matters

4. ADJOURNMENT