October 13, 2009 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session - Texas Government Code

2.A. Code 551.074 - Resignations of Certified Personnel

2.B. Code 551.074 - Employment/Appointment/Reassignment/ Evaluation/Compensation/Duties of Personnel

2.C. Code 551.074 - Renewal/Nonrenewal/Assignment/Reassign ment Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

2.D. Code 551.072 - Discuss Purchase, Exchange, Lease or Value of Real Property

2.E. Code 551.073 - Discuss Negotiated Contracts for Prospective Gifts or Donations

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. Superintendent's Report

9.A. Update on Roof Bids

9.B. Bilingual/ESL Report

10. Consent Agenda Items

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

10.B. Annual Investment Report/Resolution

10.C. Modified Schedule/TAKS Testing Days Waiver

10.D. Minutes of the September 8, 2009, meeting of the Board

11. Public Hearing on 2007-2008 Financial Integrity Rating - Public Participation or Comments

12. Approve Campus/District Improvement Plans

12.A. Lamar Elementary

12.B. Houston Elementary

12.C. Travis Elementary

12.D. Mineral Wells Junior High School

12.E. Mineral Wells High School

13. Discuss and Take Appropriate Action on 2009-2010 School Resource Officer Program Agreement

14. Discuss and Take Appropriate Action on Canine Detection Services Agreement

15. Information

15.A. Calendars for October and November

16. Vote on Closed Session Items

17. Adjournment