July 28, 2009 at 6:00 PM - Special

1. General Functions

1.A. Call to Order

1.B. Roll Call

1.C. Consent Agenda

1.C.1. Consider approval of budget amendment

1.C.2. Consider approval of TASB Localized Update 85, affecting local policies as listed below (First Reading)

1.C.2.a. BDAA(Local) Officers and Officials - Duties and Requirements of Board Officers

1.C.2.b. CNB (Local) Transportation Management: District Vehicles

1.C.2.c. CQ(Local) Electronic Communication and Data Management

1.C.2.d. DBB(Local) Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases

1.C.2.e. FL(Local) Student Records

1.C.2.f. GRA(Local) Relations with Governmental Entities - Local Government Authorities

1.C.3. Review and recommendation of EJ(Local) Academic Guidance Program (First Reading)

1.C.4. Review and recommendation of ED(Local) Organization of Instruction (First Reading)

1.C.5. Review and recommendation of BP(Local) Administrative Regulations (First Reading)

1.C.6. Review and recommendation of DEC(Local) Compensation and Benefits: Leaves and Absences (First Reading)

1.C.7. Review and recommendation of DEA(Local) Compensation and Benefits: Salaries, Wages and Stipends (First Reading)

1.C.8. Review and recommendation of CDA(Local) Other Revenues: Investments

1.D. Board of Trustee Business

1.D.1. Recognition of Dr. Pauline Dow

1.E. Reports

1.E.1. Transportation Report

1.E.2. Compliance Calendar Report

2. Instruction and Student Affairs

2.A. Consider adoption of Student Code of Conduct for 2009-2010 as per Policy BF(Local)

3. Business and Finance

3.A. Consider approval of Extension of RFP 06-12 Student Insurance

3.B. Consider approval of purchase of Language Proficiency Assessment Materials

3.C. Consider approval of purchase Dell Laptop Computers for NECHS

3.D. Consider approval of purchase of desktop computers

4. Personnel

4.A. Executive Session

4.B. Consider approval of recommendation for Public Information Officer

5. Budget Workshop

6. Adjournment