October 19, 2009 at 6:30 PM - Regular
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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I.E. Special Recognition
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II. Consent Agenda
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II.A. Approve Minutes of the Regular Board Meeting on September 21, 2009
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II.B. Approve Financial Reports for September, 2009
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II.C. Accept Gifts
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II.D. Resolution Adopting Investment Policies
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III. Discussion
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III.A. Lunch Bag Program Update
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III.B. 2009-2010 General Fund Revenue Update
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III.C. Texas Association of School Board Policy Update 86
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IV. Business Items
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IV.A. Consider Campus Improvement Plans for 2009-2010
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IV.B. Facility Needs Presentation and Discussion with District Architect
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IV.C. Discuss Potential Real Estate for Facility Development (Closed Session as Provided Under Texas Government Code Section 551.072)
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IV.D. Consider Nominations for Fayette County Appraisal District Board
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IV.E. Consider Appointments for School Health Advisory Committee
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IV.F. Parent Request for Student Transfers
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IV.G. Annual Consideration of a Driver Education Program
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IV.H. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
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IV.H.1. Resignations
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Facilities Planning
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V.A.2. Enrollment Update
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V.A.3. December Board Meeting
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V.A.4. Special Called Meeting with District Financial Advisor
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V.B. Assistant Superintendent's Report
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V.B.1. Building Repairs
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