December 15, 2009 at 7:00 PM - Regular

1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION

2. COMMENTS FROM THE PUBLIC. CITIZEN COMMUNICATIONS: (OPEN FORUM LIMIT OF 5 MINUES PER SPEAKER)

3. SUPERINTENDENT'S REPORT

3.A. Enrollment Report

3.B. Federal Programs Report

3.B.1. Approval of Brainchild Study Buddy

3.B.2. NCLB Teacher Report

3.C. Elementary Campus Report

3.C.1. Science Fair Projects Student Recognization

3.D. Jose Borrego Middle School Report

3.D.1. 9th Grade Students Presentation

3.E. Report Regarding Board Member Training Hours

4. CONSENT AGENDA

4.A. Approval of Minutes of meetings:

4.A.1. Regular Board Meeting - November 17, 2009

4.B. Approval of monthly tax collections for the month of October 2009

4.C. Accounts Payable

4.D. TASB Localized Board Policy Update 86

4.E. Discussion and possible approval to change January 26th Board Meeting to Thursday, January 28th due to Mid-Winter Conference

4.F. Discussion and possible action to approve early release for students on Wednesday, January 20, 2010 due to UIL Competition

5. BUSINESS AND FINANCE

5.A. Financial Report

5.B. Discussion and possible action to select ROFA Architects for High School Project

5.C. Approval to hire Geotech Services for the soil test on the proposed purchase of the 42.2 acres

6. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following

6.A. A. Discuss Personnel

7. Reconvene In Open Session

7.A. Possible action of Personnel

8. ADJOURNMENT