November 9, 2009 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Presentations

3.A. Ralph Truszkowski of Parkhill, Smith, & Cooper, Inc.

3.A.1. Civil Projects Update

3.B. Assistant Superintendent of Finance David McColloch

3.B.1. Financial Report

3.C. Assistant Superintendent of Operations Scott Knippa

3.C.1. Update Local Maintenance Projects

3.D. High School Principal Ariel Elliott

3.D.1. Campus Update

3.E. Middle School Principal Sam Magallan

3.E.1. Campus Update

3.F. Intermediate School Principal Terri Rimer

3.F.1. Campus Update

3.G. Primary School Principal John-Paul Huber

3.G.1. Campus Update

4. Consent Agenda

4.A. October 19, 2009, Regular Meeting Minutes

4.B. October 29, 2009, Special Meeting Minutes

4.C. October Budget Report

4.D. October Monthly Bills

4.E. Property Tax Refunds

5. Public Comments

6. Consider Approval of Construction of Charter Bus Building

7. Consider Approval of Auditorium Seating

8. Consider Approval of Budget Amendment

9. TASB Policy Update 86, Second and Final Reading; Affecting Local Policies: CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT; CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CV(LOCAL): FACILITIES CONSTRUCTION; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS; EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION; EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION; FDD(LOCAL): ADMISSIONS - MILITARY DEPENDENTS; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT; FFAD(LOCAL): WELLNESS AND HEALTH SERVICES - COMMUNICABLE DISEASES;

10. Personnel

10.A. Resignations/Reassignments

10.B. Employment of Staff

11. Superintendent's Report

11.A. Enrollment

11.B. Promethean Board Installation

11.C. Holiday Open House

12. Adjournment