September 17, 2009 at 6:00 PM - Regular

1. Meeting Call To Order 6:00 P.M.

1.A. Open Meeting Notice

2. Workshop/Reports/Information

2.A. Workshop Items

2.A.1. Future agendas review - October 15 Monthly and Public Hearing on FIRST Report for 2007-08

2.B. Report Items

2.B.1. Capital refurbishment projects update

2.C. Information Items/Dates

2.C.1. Update to Education Code 9/22/09, 6-8 PM ESC 9

2.C.2. TASB Convention, Houston, October 1-4, 2009

2.C.3. Teambuilding, 10/20/09, 6-9 PM ESC 9

3. Closed Session - Deliberation concerning a matter involving a student - Texas Government Code Sec. 551.0821

4. Open Session, Any action as a result of closed session

5. Pledge of Allegiance

6. Consent Agenda Items

6.A. Minutes of the Regular Monthly Meeting and Public Hearing held on August 20, 2009

6.B. Monthly financial and investment reports

6.C. Monthly support services report - not avaialble

6.D. Monthly absence reports YTD - Not available

7. Communications Not on the Agenda

7.A. Address the Board - Policy BED (LOCAL)

8. Reports/Recognitions

8.A. Advanced Placement results for 2008-09 school year

9. Financial Reports and Action Items

9.A. ARRA State Financial Stabilization Fund (SFSF) grant application

9.B. Amend 2009-10 Budget to reflect revenue and expenditure offsets from Pre-Kindergarten Grant and ARRA & SFSF Grants

9.C. Proposal to Sell Property to BISD by Robert Gill

10. Unfinished Business - None

11. New Business

11.A. District Awards for Teacher Excellence (DATE) Cycle 2, Year 1,intent to apply

11.B. ARRA carve-out 8007(b) IMPACT Aid Discretionary Construction Grant-intent to apply

11.C. School Health Advisory Council appointments for 2009-10

11.D. Policy CFD Activity Funds Management

12. Personnel Reports and Action Items

12.A. Resignation/retirement requests

12.B. Employ Personnel as Recommended

12.C. Teacher stipend for advanced degree(s)

13. Open Session, Action on Item 12.A - B

14. Closing Meeting

14.A. Adjourn