October 22, 2008 at 7:00 PM - Regular

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order and Establish Quorum

I.B. Welcome and Recognition of Visitors

II. COMMUNICATION SECTION

II.A. Public Comment and Citizen Communication

II.B. Spotlight: Attendance, Enrollment, and Eligibility

II.C. Highlight: Positive Behavior Supports (PBS) and Process

II.D. Foreword: Accountability Ratings and District Planning

III. SUPERINTENDENT REPORTS

III.A. Acknowledge: Material Donations

III.B. Describe: Community Use of Facilities

III.C. Report: Construction and Renovation Progress

III.D. Update: Financial Review and Recent Bond Issuance

IV. CONSENT AGENDA ITEMS

IV.A. Consider/Approve: Minutes of Two September 15th Board Meetings

IV.B. Consider/Approve: Monthly Financial Report, Including Bills and Expenditures

IV.C. Consider/Approve: Tax Collection Report and Quarterly Investment Report

IV.D. Consider/Approve: Fund Balance Designations for Transportation and Construction

V. BUSINESS ACTION ITEMS

V.A. Consider/Approve: Facilities Improvement Plan Construction, Including But Not Limited to Approving a Contingency Change Order for Construction of a Maintenance Facility by C.A. Landry Partners, and Authorize the Superintendent to Execute the Change Order; or to Authorize the Superintendent to Advertise for Competitive Sealed Proposals for a Maintenance Facility

V.B. Consider/Approve: Resolution Endorsing Core Principles on School Finance

V.C. Consider/Approve: Board of Trustees Self-Evaluation and Board Effectiveness Audit

V.D. Consider/Approve: Superintendent Summative Evaluation, Closed Session According to Texas Goverment Code 551.074 Discussing Personnel, Specifically the Superintendent Evaluation

VI. ADJOURN