October 12, 2009 at 7:00 PM - Regular

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Special Presentation

5. Items for Board Action

5.A. Approve Minutes of Previous Meeting (9-14-09)

5.B. Consider Consent Agenda

5.C. Conduct Public Hearing for FIRST Financial Accountability Rating System

5.D. Consider Approval of Local Policy Update 86, Affecting Local Policies – CFD – Accounting/Activity Funds Management CLB – Buildings, Grounds, & Equipment Management CV – Facilities Construction DGBA – Personnel-Management Relations EIA – Academic Achievement-Grading/Progress Reports EIE – Academic Achievement-Retention/Promotion EIF – Academic Achievement – Graduation FDD – Admissions-Military Dependents FDE – Admissions-School Safety Transfers FEA – Attendance - Compulsory Attendance FEC – Attendance – Attendance for Credit FFAD- Wellness and Health Services-Communicable Diseases

6. Items for Information

6.A. Principal's Report on Campus Activities

6.B. Early Release Day - November 23, 2009

6.C. Construction Update on Junior High Tennis Courts and HVAC at the Junior High, Intermediate, & Elementary Campuses

6.D. TASB Convention Reflection

7. Official Adjournment