September 16, 2008 at 6:00 PM - Regular

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and /or Delegates

III. Reports

III.A. Superintendent's Report

III.A.I. Enrollment Comparison

III.A.II. Dual Credit Report

III.A.III. Duties of Assistant Principals

III.A.IV. Volunteer Program

III.A.V. Veterans Day Program

III.B. Curriculum and Instruction

III.B.I. Disproportionality in Special Education

III.B.II. R.T.I. (Response To Intervention)

III.C. Administration and Operations

III.C.I. Bus Radio

III.D. Finance

III.D.I. FIRST Report Card

III.D.II. Fiscal Year End

IV. Action and Discussion Items

IV.A. Early Release Dates

IV.B. Professional New Hires

V. Consent Agenda

V.A. Board Minutes

V.B. Resolution regarding Extra Curricular Status of 4-H Organization

V.C. Partnering with GEUS for solar panels for six school sites

V.D. Receipt of TASB Regulations Resource Manual Update 33 - First Reading

V.E. TASB Unemployment Compensation Program

V.F. Approved Vendor List

VI. Closed Session

VI.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VI.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VI.A.I.a. Consider legal advice regarding personnel issues.

VI.A.I.b. Consider legal advice regarding any agenda action item.

VI.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VI.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VII. Action on Closed Session Items

VII.A. Consideration and Possible Action regarding personnel discussed in closed session.

VIII. Future Agenda Items

IX. Adjournment