November 16, 2004 at 6:30 PM - Regular

I. Call to Order, Roll Call and Declaration of Quorum.

II. Pledge of Allegiance.

III. Approve and/or correct minutes from previous board meetings: October 19 and October 22, 2004.

IV. Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns.

V. Consent Agenda.

V.A. FCAD Tax Collection Report.

V.B. Financial Information.

V.C. Monthly Bills.

V.D. Budget Amendments.

VI. New Business.

VI.A. Discussion/action on Frio County Appraisal District 2004 Tax Roll.

VII. Policy Changes.

VII.A. TASB Localized Policy Manual Update 73: Review Updated (LEGAL) Policies and Act on (LOCAL) Policies-Second Reading.

VII.A.1. BED (LOCAL): Board Meetings-Public Participation

VII.A.2. BJA (LOCAL): Superintendent-Qualifications and Duties

VII.A.3. BJCF (LOCAL): Superintendent-Nonrenewal

VII.A.4. CRF (LOCAL): Insurance and Annuities Management-Unemployment Insurance

VII.A.5. DEA (LOCAL): Compensation and Benefits-Salaries, Wages and Stipends

VII.A.6. DFBB (LOCAL): Term Contracts-Nonrenewal

VII.A.7. DGA (LOCAL): Employee Rights and Privileges-Freedom of Association

VII.A.8. DGBA (LOCAL): Personnel-Management Relations; Employee Complaints/Grievances

VII.A.9. DH (LOCAL): Employee Standards of Conduct

VII.A.10. DK (LOCAL): Assignment and Schedules

VII.A.11. EFE (LOCAL): Instructional Resources-Copyrighted Material

VII.A.12. EIF (LOCAL): Academic Achievement-Graduation

VII.A.13. FEA (LOCAL): Attendance-Compulsory Attendance

VII.A.14. FM (LOCAL): Student Activities

VII.A.15. FNC (LOCAL): Student Rights and Responsibilities

VII.A.16. FNCF (LOCAL): Student Conduct-Alcohol and Drug Use

VII.A.17. FNG (LOCAL): Student Rights and Responsibilities-Student and Parent Complaints/Grievances

VII.A.18. GE (LOCAL): Relations with Parent Organizations

VII.A.19. GF (LOCAL): Public Complaint

VII.A.20. GKA (LOCAL): Community Relations-Conduct on School Premises

VIII. Old Business.

IX. Reports.

X. Superintendent's Agenda.

XI. Closed Session.

XII. Reconvene in Open Session.

XIII. Action Resulting from Closed Session.

XIII.A. Personnel Resignations.

XIII.B. Personnel Recommendations. (Note: This item does not include the hiring of any position for which the general public might have a compelling interest such as "Employing a Principal". Such items if they are to be discussed are listed separately on this agenda.)

XIV. Adjournment.