November 10, 2009 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer

1.C. Pledges - Cub Scouts: Webelos Patrol 1 - Pack 119

1.D. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes: October 2009 Meetings

2.B. Consider Approval of Disbursements

2.C. Consider Approval for Second Reading and Final Approval of EIAB(LOCAL) Grading/Progress Reports to Parents – Makeup Work

2.D. Consider Adoption of Resolution Approving the 2009 Tax Roll

2.E. Consider Approval of Resolution Casting Votes for Jefferson County Appraisal District Board of Directors

2.F. Consider Approval of Student Performance Activities for Attendance Purposes

2.G. Consider Approval of Membership in Independent Retainer Program with Walsh, Anderson, Brown, Schulze & Aldridge, P.C.

2.H. Consider Approval of Transactions that Cost $25,000 or More

2.I. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Report: Lamar State College-Orange ACE Program

3.B. Consider Approval of Football Game Contract: Texas Football Classic

3.C. Report: Bond Update from LANWalton

3.D. Consider Approval of Entering into a Professional Services Agreement with Texas Precisionaire, LTD for the Performance of Certified Air Balance Engineering

3.E. Consider Approval of Allowance Expenditure Authorizations for Van Buren Elementary, Groves Elementary, and the Port Neches Elementary Campuses (Port Neches, Ridgewood, & Woodcrest) Projects

3.F. Report: Bond Expenditures

3.G. Report: Superintendent

3.G.1. Rotary Dictionaries

3.G.2. District Web Newsletter

3.H. Consider Approval of Technology Proposal for Wide Area Network (WAN)

3.I. Consider Approval to Pursue Sale of Bank Building

3.J. Adjournment