October 20, 2009 at 5:00 PM - Regular

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

2.A.4. Consult with Attorney: Litigation/Real Property

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

4. Recess for Public Hearings

4.A. Public Hearing on (OFSDP) Optional Flexible School Day Program

4.B. Public Hearing on (FIRST) Financial Integrity Rating System of Texas

5. Reconvene Regular Board Meeting

6. Presentation of Colors/Pledge of Allegiance and Prayer-FMC Students

7. Welcome of Special Guests

8. Recognition of Students/Employees and/or Programs

9. Public Forum

10. Consent Items

10.A. Consider Approval of September 15, 2009 Regular Board Meeting Minutes; and October 6, 2009 Emergency Called Board Meeting Minutes-Cardenas

10.B. Consider Approval of September 2009 Monthly Expenditures-O'Connell

10.C. Consider Approval of Education Celebration Date and Location-Jones

10.D. Consider Approval of Optional Flexible School Day Program (OFSDP)-Jones

10.E. Consider Approval of 2009-2010 Textbook Committee-Jones

10.F. Consider Approval of Contract with Joe Barnhart Bee County Library-Hardwick

11. Information

11.A. Master Plan Update-Rodriguez/Hryorchuk

11.B. Business Office Report-O'Connell

11.C. Food Service Report

12. Action

13. Discussion

13.A. Board Goals/Legislative Update-Cardenas

14. Comments and Requests for Information from the Board of Trustees (the Superintendent will Write Down the Requests and have Staff Respond)

15. Adjournment