November 19, 2009 at 6:30 PM - Regular
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Quorum Determination
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Closed Session - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et. seq.
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Audience Comments
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Upcoming Meetings
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December 17, 2009, 7:00 p.m., Regular Board Meeting, EDC
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Call To Order
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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Section 551.072 - Deliberation regarding Real Property
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The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)
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Section 551.074 – Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)
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**OPEN SESSION WILL BEGIN AT 7:00 P.M.**
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Pledge of Allegiance and Moment of Silence
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Discussion and/or Action
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Curriculum and Instructional Services
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Advanced Placement Report
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Achievement Test Results
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Business and Financial Services
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Bond Program Update
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Competitive Sealed Proposals – EDC Improvements 2009
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Energy Consumption Reduction Resolution
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Energy Conservation Plan Report
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2009-2010 Budget Amendments
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Consent Agenda
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Revisions, Deletions, and/or Additions to Board Policies
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DBB (Local) Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases
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DCE (Local) Employment Practices - Other Types of Contracts
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EIA (Local) Academic Achievement - Grading/Progress Reports to Parents
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Textbook Selection Committee
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October 2009 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections Report
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Minutes - October 22, 2009 Regular Board Meeting; November 5, 2009 Board Workshop; November 10, 2009 Special Called Meeting; November 13, 2009 Canvass Tax Ratification Election
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December 10, 2009, 6:00 p.m., Board/Superintendent Conference, EDC
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January 14, 2010, 7:00 p.m., Regular Board Meeting, EDC
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Adjournment
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