December 14, 2009 at 6:30 PM - Regular

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE

2. PUBLIC HEARING: ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS), 2009-2010

3. RECOGNIZE CROSS COUNTRY ATHLETES

4. SCHOLAR OF THE MONTH

5. PUBLIC COMMENTS

6. ADMINISTRATIVE CENTRAL OFFICE PLANS

7. CONSENT AGENDA

7.A. MINUTES: 11/09/2009 Regular Meeting

7.B. BUSINESS & FINANCE: November Recap, Check Run

7.C. ADMINISTRATOR CAMPUS REPORTS : Grades PK-6, Grades 7-12, Special Education

8. TRUST PROPERTIES - REQUESTS TO PURCHASE

8.A. 15343 FT CLARK SPRINGS, UNIT 14, LOT 21

8.B. 11738 BKTVL, BLK H, LOT 2 & 3

8.C. 20575 FCS, UNIT 15, LOT 47; 21177 FCS, UNIT 27, BLK A, LOT 14; 15777 FCS, UNIT 27 BLK A, LOT 15; 15844 FCS, UNIT 27, BLK J, LOT 27; 21170 FCS, UNIT 27, BLK J, LOT 53; 21174 FCS, UNIT 27, BLK J, LOT 60; 21173 FCS, UNIT 27, BLK J, LOT 71; 15896 FCS, UNIT 27, BLK L, LOT 7; 19923 FCS, UNIT 27, BLK M, LOT 16; 19935 FCS, UNIT 27, BLK N, LOT 23

9. BOARD MEMBER CONTINUING EDUCATION CREDIT

10. CAMPUS / DISTRICT IMPROVEMENT PLANS, 2009-2010

10.A. JONES ELEMENTARY / INTERMEDIATE SCHOOL

10.B. SECONDARY SCHOOLS - BJH, BHS, BEA

10.C. DISTRICT IMPROVEMENT PLAN

11. SUPERINTENDENT'S REPORT

11.A. STATE OF THE DISTRICT REPORT

12. REAL PROPERTY, PURSUANT TO GOV'T CODE 551.072

13. PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074

13.A. LETTER OF RESIGNATION

13.B. SUPERINTENDENT'S EVALUATION & CONTRACT

14. PUBLIC COMMENTS

15. ADJOURN