November 19, 2009 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Hearing of Delegations. Any individual or group that is present and who has signed in may address the Board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the Board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation.

4. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be inacted with one motion. There will not be separate discussion of these item(s) unless a member of the governing body or a citizen so requests, in which event, these item(s) will be removed from the general course of business and considered in normal sequence.

4.A. Approve minutes of previous meeting(s).

4.B. Approve ESL Program Annual Report for 2009-2010.

4.C. Approve TASB Update 86

4.D. Approve changing regular December 17, 2009 meeting to December 10, 2009.

5. Update, discuss and take appropriate action on items for Construction of New High School and renovations from Claycomb and Associates & Pogue Construction.

6. Discuss and take appropriate action on addition of Dual Credit U.S. History.

7. Discuss and take appropriate action on Collin Central Appraisal District nominees for Board of Directors.

8. Report on 2009-2010 Highly Qualified Teaching Staff.

9. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074 and Texas Government Code Section 551.072.

9.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dimissal of a public officer or employee.

9.B. Superintendent Appraisal Process Review.

10. Action pursuant to Executive Session items.

11. Report on Resignations.

12. Review monthly expenditures.

13. Adjourn.