December 8, 2008 at 7:30 PM - Regular

I. STUDY SESSION - 6:00 P.M.

I.A. Call to order.

I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

I.C. Information Items.

I.C.1. 2009-2010 Budget Guidelines and Calendars.

I.C.2. Enrollment Update.

I.C.3. Snapshot Data.

I.C.4. Update on Alcohol Resolution.

I.C.5. TASB Policy Update 84.

I.C.6. WGU Texas Teacher Summit.

I.C.7. Joint meeting with WISD and City of Waxahachie, January 22, 2008.

I.C.8. Progress Report on Highly Qualified teacher requirements.

I.C.9. EEOC Comparison Reports.

I.D. Additional information relating to items on the agenda.

I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

I.F. Discussing Superintendent's and district's goals. Gov't Code 551-074.

I.G. Discussing personnel. Gov't Code 551.074

I.H. Consulting privately with the board’s attorney. Gov't Code 551.071

II. REGULAR SESSION - 7:30 P.M.

II.A. Call to Order.

II.B. Establish Quorum.

II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.

II.D. Recognitions.

II.E. Open Forum: Hearing of individuals or committees.

II.F. Board Minutes from Previous Meetings.

II.F.1. November 10, 2008.

II.G. Action relative to items considered in Closed Session.

II.H. Action relative to items from Study Session.

II.I. Band Boosters and Board of Trustees open discussion.

II.J. Budget and Finance.

II.J.1. Cash Position.

II.J.2. Revenue and Expense.

II.J.3. Budget Summary.

II.J.4. Proposed Budget Amendments.

II.J.5. Tax Collection Report.

II.J.6. Check Register.

II.J.7. Bond Report.

II.J.8. Bid Report.

II.J.9. Fund Balance Reconciliation.

II.K. 2007-2008 Financial Audit Report.

II.L. Human Resources.

II.L.1. Employment Report.

II.M. Administration.

II.M.1. TASB Policy Update 84.

II.M.2. Continuing Education hours for Trustees.

II.M.3. District IPM Coordinator.

II.M.4. Lumpkins Stadium Turf Replacement Architectural Services.

II.N. Discussing Personnel. Gov't Code 551-074

II.O. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.P. Consulting privately with the board’s attorney. Gov't Code 551.071

II.Q. Discussing Superintendent's and district's goals. Gov't Code 551-074.

II.R. Deliberating the deployment, or specific occasions for implementation, or security personnel or devices. Gov't Code 551.076

II.S. Action relative to items considered in Closed Session.

II.T. Adjourn.