October 18, 2010 at 7:00 PM - Regular Meeting

1. Call to Order - Establish Quorum

2. Board Work Session - 5:30 PM/Conference Room 125

2.A. Department Progress Checks

2.B. Construction Projects

2.C. Monthly Reports

2.D. 2010-2011 School Budget

3. Public Hearing 2010 - Final School FIRST Rating

4. Public Hearing - Public Reporting of the 2010-2011 Highly Qualified Teacher Data & Title I, Part A Paraprofessionals with Instructional Support Duties

5. Opening Ceremonies - 7:00 PM / Board of Trustees Room

5.A. Pledge of Allegiance

6. Recognitions/Accomplishments

7. Public Forum - Opportunity for the General Public or Audience to address the Board regarding topics not listed on the Agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened. This Open Forum allows individuals to address the Board on any subject except personnel. (Any personnel concern should be brought directly to the attention of the Superintendent.)

8. Superintendent Reports

8.A. Enrollment

8.B. Attendance

8.C. Child Nutrition

8.D. Tax Office

8.E. Comparison of Expenditures

8.F. Financial & Investment Report

8.G. Check Register

8.H. School Resource Officer (SRO) and Absent Student Assistance Program (ASAP) Report

9. Subjects

9.A. Consider Consent Agenda Items

9.A.1. Minutes

9.A.2. Accounts Payable - Refer to Item 8-G

9.B. Consider Expedited Waiver for Early Release for Loflin Middle School

9.C. Consider Board Goals for 2010/2011

9.D. Consider TASB Board Policy Update 88

9.E. Consider Resolution for Designation of General Fund Balance Reserves

9.F. Consider Budget Amendment

10. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.

10.A. Consultation with the Board's Attorney

10.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property

10.C. Consider Discipline of a Public School Child

10.C.1. Level Three Grievance

10.D. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests

11. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.

12. Adjourn