September 21, 2009 at 6:00 PM - Regular

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. If, during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Local Board is required, or should be held in relation to any item included in this notice, then such closed or executive meeting or session can be held as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 ET Seq. should any action be required in the opinion of the Board with regard to any matter considered in such closed or executive session, then such action shall be taken at the open meeting covered by this notice upon the reconvening of the open session of this public meeting or at a subsequent public meeting of the Board upon notice thereof, as the Board shall determine.

II. Public Employee Forum

II.A. At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. The Board may not discuss or act upon any issues that are not posted on the agenda. If an issue mentioned is listed on this agenda, the Board will defer discussion of the issue until the appropriate time during the meeting.

III. Consent Action Items

III.A. Approve Minutes of the August 17, 2009 Regular Board Meeting, August 31, 2009 Public Hearing/Special Meeting and September 8, 2009 Called Meeting.

III.B. Report on Tax Collections

III.C. Cash Investment Report

III.D. Financial Report

III.E. Paid Invoices

III.F. Fundraisers

III.G. Utilities Reports

IV. Finance

IV.A. Information Item

IV.A.1. Superintendent Approved Donations

IV.B. Action Item

IV.B.1. Board Approved Donations

V. Policies

V.A. Action Items

V.A.1. Surplus Items

V.A.2. Modified Schedule for TAKS Waiver

V.A.3. Superintendent/District 2009-2010 Goals

V.A.4. Superintendent Action Plan

V.A.5. Student Transfers

VI. Superintendent's Report

VI.A. Likely Topics to Include

VI.A.1. Facilities Update

VI.A.2. TASB Convention

VI.A.3. HS Summertime Achievements

VI.A.4. PR Firm Interviews

VI.A.5. Other

VII. Closed Session

VII.A. The open session of the meeting will adjourn. The Board of Trustees will convene in Closed Session to discuss matters concerning personnel under Tex. Govt. Code Sect.551.001, Paraprofessional and Support Staff (Tex. Govt. Code Sect. 551.074), Teachers and Administrators (Tex. Govt. Code Sect. 551.074), discussion of Discipline of Students (Tex. Govt. Code Sect. 551.082), discussion of Purchase, Lease, or Exchange of Real Property (Tex. Govt. Code Sect. 551.072), discussion for the purpose of a private consultation with the Board’s Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code Sect. 551.071). The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

VIII. Adjourn