December 10, 2009 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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COMMENTS
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Public Comments
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Board of Trustee's Acknowledgements
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PRESENTATIONS/INFORMATION
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National Council of Teachers of English Annual Convention in Philadelphia - Melanie Mayer
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GK12 Program Report by Julie Findley and Sarah Wallace
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REPORTS
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Business Reports
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Current Facility Projects Updates
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November 2009 Expenditures
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Superintendent's Reports
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Enrollment and Attendance
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Athletics Program Strategic Plan
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2009-2010 District Improvement Plan Review
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CONSENT AGENDA
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Consider/Approve Minutes of the Regular Meeting on November 19, 2009.
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Consider/Approve November 2009 Investment Report.
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DISCUSSION AND/OR ACTION ITEMS
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Discussion and Possible Action on the Annual Audit for
2008-2009 school year.
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Discussion and Possible Action on the ELA Textbook Committee.
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Discussion of Superintendent's Annual Evaluation Process.
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Discussion and Possible Action on Policy Update 86 (Second Reading.)
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Discussion of NCAD Fund Allocation.
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CLOSED MEETING
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The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 thru 551.083 to consider the following:
A. Personnel: Appointment, Employment, Evaluation,
Reassignment, Duties, Discipline, Dismissal of Employees.
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RETURN TO OPEN MEETING
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ADJOURN
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