December 17, 2009 at 7:00 PM - Regular

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Academic Spotlight - High School 4 Planning Update

II.B. Consideration of House Bill 3 Graduation Requirements

II.C. Consideration of 2010-11 School Year Calendar

II.D. Community Partnerships Activities Report

II.E. Annual Human Resources Report

II.F. Monthly Financial Report and Tax Collection Report

II.G. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. November 19, 2009 Regular Board Meeting

III.A.2. December 3, 2009 Board Team Building Workshop

III.B. Consideration and Possible Approval of Budget Amendments

III.C. Consideration and Possible Approval of Purchases in Excess of $25,000

III.C.1. Trinity ELL – A+ Rise for Instructional Software

III.C.2. Trinity ELL – A+ Rise for Instructional Software and Training

III.C.3. Voyager Expanded Learning for V-Math Software and Training, Passport Training

III.C.4. Learning A-Z for Reading A-Z Program for 532 Teachers District-Wide

III.C.5. Facility Solutions Group for Replacing Non-Energy Efficient Lighting with Energy Efficient Lighting at Brookhollow Elementary School

III.C.6. Audio Optical Systems for Kurzweil Professional Software Licenses

III.C.7. Dell for Laptops, Software, and Assistive Technology to Support Students with Disabilities

III.D. Consideration and Possible Ratification of Personnel Assignments, Resignations, and Exits

IV. Consideration of Policy DEC(LOCAL) – Compensation and Benefits: Leaves and Absences -- First Reading

V. Board of Trustee Training Update

VI. Consideration of Future Meetings and Agenda Items

VII. Consideration and Possible Approval of Purchase of Real Estate (551.072)

VIII. Closing