October 25, 2010 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Robert E. Lee High School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS - State and National History Fair

4. PUBLIC HEARINGS - The Board Will Hold a Public Hearings at 6:30 p.m., on October 25, 2010

4.A. School FIRST (Financial Integrity Rating System of Texas) 

4.B. Optional Flexible School Day Program (OFSDP)

5. CITIZENS PARTICIPATION

6. APPROVAL OF MINUTES - October 12, 2010, Regular Board Meeting

7. ITEMS OF DISCUSSION/ACTION

7.A. Consideration of Superintendent's Report - Maintenance, Operations and Grounds Departments Update

7.B. Consideration of Employment and Resignation Report

7.C. Consideration of Optional Flexible School Day Program (OFSDP)

7.D. Consideration of Consent Agenda

7.D.1. Project to Replace All Storefront Doors and Assemblies and to Replace Metal Exterior Door and Frames at Baytown Junior School

7.D.2. Second Reading of TASB Localized Policy Manual Update 88

7.D.3. Interlocal Contract for Shiloh Treatment Center 

7.D.4. Purchase of Two Plasma CNC Machines and Two Routers with Spindle CNC Machines

7.D.5. Additional 2010-2011 Appraisers for the Teacher Appraisal System

7.D.6. Donation from ExxonMobil

7.D.7. Tax Refund

7.D.8. Budget Amendments

7.E. Future Board Agenda Items, Board Training, Board Meetings

7.E.1. Future Board Agenda Items

7.E.2. Board Training

7.E.3. Board Meetings/Workshops

7.F. Closed Meeting

7.F.1. Discussion of Personnel -Superintendent's Evaluation

7.F.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act

7.F.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

7.G. Consideration of Interlocal Contract with Avondale House for Day School Placement

8. ADJOURNMENT