September 22, 2008 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges and District Mission Statement

1.B. Establish Quorum

1.C. Special Recognitions

1.C.1. Communications Department Wins National Awards

1.C.2. Media Honor Roll-Kathy Goolsby Dallas Morning News

1.D. Celebrations

1.E. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Medical Leaves

2.C. Disposal of Surplus Furniture and Equipment Through Public Sealed Bids Salvage Sale

3. REPORTS

3.A. Employments/Resignations of Administrative/Professional Personnel

3.B. Discipline

3.C. Enrollment

4. ACTIONS & DISCUSSIONS

4.A. Renewal of the District Data Services Agreement

4.B. Budget Amendment for Month Ending September 30, 2008 Adjustment #1

4.C. Proposed Strategic Goals, Annual Goals, and Objectives for 2008-2009

5. COMMENTS

5.A. BOARD

5.A.1. Football Game

5.A.2. Homecoming Parade

5.A.3. Chamber Roast & Toast

5.B. SUPERINTENDENT

5.B.1. Calendar

5.B.1.a. September 24-Chamber Picnic at Ernie Roberts Park

5.B.1.b. September 26-Football vs Flower Mound (Homecoming)

5.B.1.c. September 29-Education Foundation Golf Tournament

5.B.1.d. September 29-State Fair of Texas City Day Reception

5.B.1.e. October 6-Vision Statement Workshop-5:30 pm

5.B.2. Future Board Meetings

5.B.2.a. October 13

5.B.2.b. October 27

6. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

7. ADJOURN