November 16, 2009 at 6:00 PM - Regular

1. Call the meeting to order.

2. Establish quorum.

3. Invocation.

4. Open forum.

5. Consent Action Agenda.

5.A. Approval of Minutes.

5.A.1. Regular Meeting - October 19, 2009.

5.B. Business Office Report.

5.B.1. Disbursements for the month of November.

5.B.2. Financial Report.

6. Elementary Accelerated Reader Presentation

7. MS/Intermediate Student Government Presentation

8. Technology Task Force Update

9. Discuss and consider approving the addition of Ms. Joanna Thornton as an authorized signature for activity account checks.

10. Discuss and consider Policy Update 86, affecting (LOCAL) policies.

10.A. BBB (LEGAL): Board Members, Elections.

10.B. BBBB (LEGAL): Elections, Ethics.

10.C. BDF (LEGAL): Board Internal Organization, Citizen Advisory Committees.

10.D. BQ (LEGAL): Planning and Decision-Making Process.

10.E. CBA (LEGAL): State and Federal Revenue Sources, State.

10.F. CFD (LEGAL): Accounting, Activity Funds Management.

10.G. CFD (LOCAL): Accounting, Activity Funds Management.

10.H. CH (LEGAL): Purchasing and Acquisition.

10.I. CJA (LEGAL): Contracted Services, Criminal History.

10.J. CL (LEGAL): Buildings, Gounds, and Equipment Management.

10.K. CLB (LEGAL): Buildings, Grounds, and Equipment Management.

10.L. CLB (LOCAL): Buildings and Grounds, and Equipment Management.

10.M. CMD (LEGAL): Equipment and Supplies Management, Instructional Materials Care and Accounting.

10.N. CNC (LEGAL): Transportation Management, Transportation Safety.

10.O. COA (LEGAL): Food Services Management, Food Purchasing.

10.P. CS (LEGAL): Facility Standards.

10.Q. CV (LEGAL): Facilities Construction.

10.R. CV (LOCAL): Facilities Construction.

10.S. DAA (LEGAL): Employment Objectives, Equal Employment Opportunity.

10.T. DBA (LEGAL): Employment Requirements and Restrictions, Credentials and Records.

10.U. DBAA (LEGAL): Employment Requirements and Restrictions, Criminal History and Credit Reports.

10.V. DBB (LEGAL): Employment Requirements and Restrictions, Medical Examinations and Communicable Diseases.

10.W. DC (LEGAL): Employment Practices.

10.X. DEA (LEGAL): Compensation and Benefits, Salaries and Wages.

10.Y. DEAA (LEGAL): Compensation and Benefits, Incentives and Stipends.

10.Z. DEC (LEGAL): Compensation and Benefits, Leaves and Absences.

10.AA. DG (LEGAL): Employment Rights and Privileges.

10.AB. DGBA (LEGAL): Personnel-Management Relations, Employee Complaints/Grievances.

10.AC. DGBA (LOCAL): Personnel-Management Relations, Employee Complaints/Grievances.

10.AD. EEB (LEGAL): Instructional Arrangements, Class Size.

10.AE. EFAA (LEGAL): Instructional Materials Selection and Adoption, Textbook Selection and Adoption.

10.AF. EHAA (LEGAL): Basic Instructional Program, Required Instruction (All Levels).

10.AG. EHAC (LEGAL): Basic Instructional Program, Required Instruction (Secondary).

10.AH. EHBAB (LEGAL): Special Education, ARD Committee and Individualized Education Program.

10.AI. EHBC (LEGAL): Special Programs, Compensatory/Accelerated Services.

10.AJ. EHBG (LEGAL): Special Programs, Kindergarten.

10.AK. EHBK (LEGAL): Special Programs, Other Instructional Initiatives.

10.AL. EHDD (LEGAL): Extended Instructional Programs, College Course Work/Dual Credit.

10.AM. EHDE (LEGAL): Extended Instructional Programs, Distance Learning.

10.AN. EIA (LEGAL): Academic Achievement, Grading/Progress Reports To Parents.

10.AO. EIA (LOCAL): Academic Achievement, Grading/Progress Reports To Parents.

10.AP. EIC (LEGAL): Academic Achievement, Class Ranking.

10.AQ. EIE (LEGAL): Academic Achievement, Retention and Promotion.

10.AR. EIE (LOCAL): Academic Achievement, Retention and Promotion.

10.AS. EIF (LEGAL): Academic Achievement, Graduation.

10.AT. EIF (LOCAL): Academic Achievement, Graduation.

10.AU. EJ (LEGAL): Academic Guidance Program.

10.AV. EK (LEGAL): Testing Programs.

10.AW. EKB (LEGAL): Testing Programs, State Assessment.

10.AX. EKBA (LEGAL): State Assessment, LEP Students.

10.AY. F (LEGAL): Students.

10.AZ. FB (LEGAL): Equal Educational Opportunity.

10.BA. FD (LEGAL): Admissions.

10.BB. FDD (LEGAL): Admissions, Military Dependents.

10.BC. FDD (LOCAL): Admissions, Military Dependents.

10.BD. FDE (LEGAL): Admissions, School Safety Transfers.

10.BE. FEA (LEGAL): Attendance, Compulsory Attendance.

10.BF. FEA (LOCAL): Attendance, Compulsory Attendance.

10.BG. FEB (LEGAL): Attendance, Attendance Accounting.

10.BH. FEC (LOCAL): Attendance, Attendance For Credit.

10.BI. FFAB (LEGAL): Wellness and Health Services, Immunizations.

10.BJ. FFAC (LOCAL): Wellness and Health Services, Communicable Diseases.

10.BK. FFG (LEGAL): Student Welfare, Child Abuse and Neglect.

10.BL. FM (LEGAL): Student Activities.

10.BM. FNCG (LEGAL): Student Conduct, Weapons.

10.BN. FO (LEGAL): Student Discipline.

10.BO. FOC (EXHIBIT): Student Discipline, Placement in a Disciplinary Alternative Education Setting.

10.BP. FOD (LEGAL): Student Discipline, Expulsion.

10.BQ. FODA (LEGAL): Expulsion, Juvenile Justice Alternative Education Program.

10.BR. GBA (LEGAL): Public Information Program, Access to Public Information.

10.BS. GBAA (LEGAL): Information Access, Requests For Information.

10.BT. GKG (LEGAL): Community Relations, School Volunteer Program.

11. Discuss and consider facilities plan.

12. Superintendent's Comments.

13. Closed Session Section 551.0774.

13.A. Personnel.

14. Adjournment.