September 28, 2009 at 5:30 PM - Regular

I. Call to Order

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

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approval of the Budget Amendments. Goal 3

II.B. The Board will consider approval of the second and final reading of DEC (LOCAL) Compensation and Benefits: Leaves and Absenses.

III. Regular Agenda

III.A. Report on Advanced Placement Program. Goal 1, 2

III.B. The Board will consider nominations to the Board of Directors of the Jones County Appraisal District.

III.C. The Board will consider approval of second reading and final adoption of BAA (LOCAL) Oversight of Business Systems, BBE (LOCAL) Constituent Service, and BE (LOCAL) Board Meetings and Committees.

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4

VI. Board/Superintendent Announcements/Information

VII. Adjournment