December 8, 2009 at 5:30 PM - Agenda Review Session

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.

II. Sub-Committee Report for December 14, 2009 Regular Board Meeting.

II.A. Consider approving the minutes of the September 28 regular meeting, October 5 agenda review session, October 12 regular meeting, October 15 special meeting, November 2 agenda review session, October 29 special meeting, October 30 special meeting, October 31 special meeting and the November 2 agenda review session.

III. First Order of Business (Consent Agenda) for December 14 Regular Board Meeting.

III.A. The Board will consider approval of the Budget Amendments.

III.B. The Board will consider accepting the October Financials.

III.C. The Board will consider approval of second reading and final adoption of the (LOCAL) policies in TASB Policy Update 86.

IV. Regular Agenda for December 14 Regular Board Meeting.

IV.A. The Board will consider the bid for gym floor refinishing.

IV.B. Report and consider Board member continuting education credit hours completed (House Bill 2563).

V. 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.

V.A. The Board will discuss the Superintendent search.

VI. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.

VI.A. The Board will discuss the Superintendent search.

VII. Board/Superintendent Announcements/Information

VIII. Adjournment