September 14, 2009 at 7:00 PM - Regular

I. Call to Order

II. Education Service Center, Region VI, Outstanding C/Scope Mentor Award presentation.

III. Recognize visitors

IV. Construction update by project manager, Tim Bruner.

V. Board will consider 2008 Bond Invoice Approval Log.

VI. Educational Broadband Spectrum and WiMax update by Tim Junek, CFO, Bellville ISD.

VII. Board will consider Resolution for Nominations to the Board of Directors of the Grimes County Appraisal District.

VIII. Discuss and take action to designate a day of the week on which the Board shall convene in a regular session each month during the 2009-2010 school year and to approve the location of said meetings.

IX. Consent Agenda

IX.A. Approve minutes of August 10, 2009 regular Board meeting, August 27, 2009 Budget Workshop, Public Meeting and special Board meeting.

X. Information Items:

X.A. Receive and review monthly tax reports from Grimes County Appraisal District.

XI. Campus Reports

XI.A. Elementary Principal's Report

XI.A.1. Instruction

XI.A.2. Campus News

XI.A.3. Activities

XI.B. Jr./Sr. High Principal's Report

XI.B.1. Campus News

XI.B.2. Activities

XII. Department Reports

XII.A. Curriculum Director's Report

XII.A.1. Professional Development PowerPoint presentation

XII.B. Athletic Director's Report

XII.B.1. High School Volleyball

XII.B.2. Cross Country

XII.B.3. Jr. High Football

XII.B.4. Jr. High Volleyball

XII.B.5. Athlete Numbers

XII.B.6. Off-Season Athletes

XIII. Closed Session - Government Code Section 551.074 to deliberate duties of personnel.

XIV. Board will consider authorizing Superintendent to negotiate and enter into the Texas Education Broadband Network Shared Services Agreement with Bellville Independent School District.

XV. Superintendent's Report

XV.A. 2009 Texas Honor School Boards

XV.B. Enrollment

XV.C. Board Training Dates

XV.D. FIRST (Financial Integrity Rating System of Texas)

XV.E. Schwartz & Eichelbaum - The Board Minutes: Personnel Exception

XVI. Adjournment