October 14, 2008 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session - Texas Government Code

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

2.D. Deliberation Regarding Real Property

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

8.A. Recognition of Campus Teachers, Support Staff, and Partners in Education for the Month of October

9. Consent Agenda Items

9.A. Monthly financial reports, bills, and checks written since the last meeting

9.B. Annual Investment Report/Resolution

9.C. Minutes of the September 9, 2008 meeting of the Board

10. Public Hearing on 2008 Final School FIRST (Financial Integrity Rating System of Texas) Rating - Public Participation or Comments

11. Statement of Auditing Standards #114 - Crawford, Carter and Thompson

11.A. Confirm Engagement Services

12. Discuss Hail Damage and Insurance Settlement - Jansen International LLC

13. Building Committee Report - Lighting Projects, NORESCO

14. Superintendent's Report

14.A. Presentations by Campus Principals

14.B. Transportation Report - James Maitlen

14.C. Budget Report - Paul Hearn

14.D. C-SCOPE Report - Bobbye Estes

14.E. Ram Stadium Report - James Bradford

15. Consider 2008-2009 School Resource Officer Program Agreement

16. Revise 504 Section Coordinator for Board Policy DIA (LOCAL), FB (LOCAL), and FFH (LOCAL)

17. Discuss Board of Trustees' Scholarship Fund

18. Information

18.A. Student Success Story

18.B. Calendars of Upcoming Events

19. Vote on Closed Session Items

20. Adjournment