December 8, 2009 at 7:00 PM - Regular
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        2. Roll Call of Board Members                 
                                             | 
    
| 
            
             
                    
                                        3. Recognition of Guests                 
                                             | 
    
| 
            
             
                    
                                        4. Introduction of Elementary Student Council Members                 
                                             | 
    
| 
            
             
                    
                                        5. Student of the Month Recognition                 
                                             | 
    
| 
            
             
                    
                                        6. Open Forum                 
                                             | 
    
| 
            
             
                    
                                        7. Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        7.A. Approval of Board Minutes                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.B. Obligations and Vouchers                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.C. Financial Statement                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.D. Donations                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8. Notice of Status of Board Training Requirements                 
                                             | 
    
| 
            
             
                    
                                        9. Highly Qualified Teacher Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        10. District Policy Update 86                 
                    
        Description: 
Affecting local policies:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT;
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE;
CV(LOCAL): FACILITIES CONSTRUCTION;
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES;
EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS;
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION;
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION;
FDD(LOCAL): ADMISSIONS - MILITARY DEPENDENTS;
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS;
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE;
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT;
FFAD(LOCAL): WELLNESS AND HEALTH SERVICES - COMMUNICABLE DISEASES;     
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        11. 2009 Academic Excellence Indicator System (AEIS) Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        11.A. Gold Performance Acknowledgements                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12. Change in 2008-2009 Audit Scope                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13. Superintendent's Report                 
                                             | 
    
| 
            
             
                    
                                        13.A. Current Enrollment                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13.B. Leadership Team Times                 
                                             | 
    
| 
            
             
                    
                                        13.C. Fund Raiser Requests                 
                                             | 
    
| 
            
             
                    
                                        13.D. TASB School Law Update                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13.E. News & Notes                 
                                             | 
    
| 
            
             
                    
                                        13.F. Set Board Team Training Date                 
                                             | 
    
| 
            
             
                    
                                        14. Building & Grounds Report                 
                                             | 
    
| 
            
             
                    
                                        14.A. Maintenance Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        14.B. Baseball/softball Complex Update                 
                                             | 
    
| 
            
             
                    
                                        15. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees                 
                                             | 
    
| 
            
             
                    
                                        15.A. Consider addition of Professional Employee Position                 
                                             | 
    
| 
            
             
                    
                                        15.B. Superintendent Evaluation                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        16. Class Size Waiver                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        17. Student Issues, Including Displine, Safety, and Student Information                 
                                             | 
    
| 
            
             
                    
                                        18. Board Input                 
                                             | 
    
| 
            
             
                    
                                        19. Adjourn                 
                                             |