August 11, 2009 at 6:00 PM - Called

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. TEA Ratings

III.A.II. Staff Development

III.A.III. Legislative Update

III.B. Curriculum and Instruction

III.B.I. Accountability

IV. Budget Workshop

V. Action Items

V.A. Adoption of Policy Update DEC (LOCAL) Leaves and Absences

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, to include a Sixth Grade Center Assistant Principal and Federal Programs Director/Grant Writer.

VII. Action on Closed Session Items

VII.A. Consideration and possible action regarding personnel discussed in closed session to include a Sixth Grade Center Assistant Principal and Federal Programs Director/Grant Writer.

VII.B. Professional New Hires

VIII. Adjournment