August 31, 2009 at 6:30 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m.

III.A. Personnel Employment and Resignations

IV. RECONVENE TO OPEN SESSION - 7:30 p.m.

V. INVOCATION

V.A. Scott Orr

VI. OPEN FORUM

VII. DISCUSSION AND REPORT ITEMS

VII.A. Board President-City Update and Education Foundation

VII.B. Board of Trustees

VII.B.I. Anthony Hill-NTAASB

VII.C. Superintendent - Student Enrollment

VII.D. Advanced Academics Update - T. Kettler

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of Board meetings held on July 27, 2009; July 30, 2009; and August 17, 2009

VIII.A.II. Approve 2008-2009 final budget amendments

VIII.A.III. Approve Financial Report for July 31, 2009

VIII.A.IV. Approve state waiver (TEA) to allow the district to modify the schedule of classes on TAKS testing days

VIII.A.V. Approve Special Education Legal Services Retainer Agreement with Walsh, Anderson, Brown, Aldridge & Gallegos, P.C.

VIII.A.VI. Approve 2009-2010 Appraisal Calendar

VIII.A.VII. Approve Second Appraisers for 2009-2010 PDAS

VIII.B. Consider approval of Resolution approving and adopting the budget for 2009-2010 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject.

VIII.C. Consider approval of Resolution of the 2009 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01

VIII.D. Consider approval of adult meal pricing for the 2009-2010 school year

VIII.E. Consider adoption of a Resolution regarding Graduation Requirements

VIII.F. Consider adoption of revised Board Policy EECJ (LOCAL) Individualized Learning

VIII.G. Consider adoption of revised Board Policy EIC (LOCAL) Academic Achievement

VIII.H. Consider adoption of revisions to Board Policy DEC (LOCAL) - Leaves and Absences

VIII.I. Consider adoption of the CISD District Improvement Plan

IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

X. ADJOURNMENT