November 10, 2008 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

1.A. MEAL: CLOSED SESSION

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum:

4. Assistant Superintendent's Report(s):

4.A. Doris will give an update on Campus Accountability.

5. Principal's Report:

5.A. Middle School - Kenny Border will update on Middle School accomplishments.

5.B. High School - Tom Johnson

5.B.1. Coach Rodie will give a presentation about the Life Skills students in adaptive P.E.

6. Business Manager's Report:

7. Consent Agenda Items:

7.A. Approve minutes of October meeting.

7.B. Approve bills

7.C. Approve budget amendments

7.D. Consider a Resolution to Approve LCAD Proposal to acquire real property and to construct and renovate buildings and other improvements and to convey real property owned.

7.E. Review and take appropriate action to hire a Pre K teacher for the second semester.

7.F. Review and take action on the contract for natural gas with Atmos Energy.

7.G. The board will review and take appropriate action on Policy Update 84.

8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

8.A. Review long term and short term staffing issues.

8.B. Review and establish Board/Superintendent goals for 2008-2009.

9. Discussion Items:

9.A. Establish a group that will represent us at a SPEC meeting on November 21, 2008.

9.B. Name Board members recommendations for the 10 year Facility Planning committee.

10. Information Items:

10.A. Site-Base Committee participants

10.B. QZAB and CREB renovation money

11. Adjournment