September 21, 2010 at 5:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        2. Adjourn to Closed Session                 
                                             | 
    
| 
            
             
                    
                                        2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:                 
                                             | 
    
| 
            
             
                    
                                        2.A.1. Purchase, Exchange, Lease, or Value of Real Property                 
                                             | 
    
| 
            
             
                    
                                        2.A.2. Employment of Personnel                 
                                             | 
    
| 
            
             
                    
                                        2.A.3. Personnel                 
                                             | 
    
| 
            
             
                    
                                        2.A.4. Consultation with Legal Counsel Regarding Possible Settlement of Pending Litigation, Beeville ISD v. M.F. bnf D.F., Civil Action No. 2:09-CV-00362 in the U.S. District Court for the Southern District of Texas, Corpus Christi, Division (Tex. Gov't Code Sec. 551.071)                 
                                             | 
    
| 
            
             
                    
                                        3. Reconvene in Open Session                 
                                             | 
    
| 
            
             
                    
                                        3.A. Consideration and Possible Approval of Items Discussed in Closed Session.                 
                                             | 
    
| 
            
             
                    
                                        4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students                 
                                             | 
    
| 
            
             
                    
                                        5. Welcome of Special Guests                 
                                             | 
    
| 
            
             
                    
                                        6. Recognition of Students/Employees and/or Programs                 
                                             | 
    
| 
            
             
                    
                                        7. Public Forum                 
                                             | 
    
| 
            
             
                    
                                        8. Consent Items                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.A. August 24, 2010 Regular and Special Board Meeting Minutes                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.B. August 2010 Monthly Expenditures                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9. Lott-Canada Facility Presentation                 
                                             | 
    
| 
            
             
                    
                                        10. Superintendent's Reports                 
                                             | 
    
| 
            
             
                    
                                        11. Master Plan/Facilities Update                 
                                             | 
    
| 
            
             
                    
                                        12. Business Office Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13. Consider Approval of Update 88 Affecting Local Policies:                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13.A. CQ(LOCAL):  Electronic Communication and Data Management                 
                                             | 
    
| 
            
             
                    
                                        13.B. DH(LOCAL):  Employee Standards of Conduct                 
                                             | 
    
| 
            
             
                    
                                        13.C. EIE(LOCAL):  Academic Achievement - Retention and Promotion                 
                                             | 
    
| 
            
             
                    
                                        14. Consider Approval of Revisions to Policy DEE(LOCAL)                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        15. Consider Approval of 2010-2011 District and Campus Improvement Plans                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        16. Consider Approval of Sell of Surplus Property During Online Auction                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        17. Consider Approval of Aledo ISD "Make Education a Priority" Resolution of Acknowledgment                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        18. Consider Approval of Juvenile Justice Alternative Education Program Memorandum of Understanding                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        19. Consider Approval of Dr. Thomas as a Bee County Chamber of Commerce Ex-Officio Member                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        20. New Business                 
                                             | 
    
| 
            
             
                    
                                        21. Adjournment                 
                                             |