September 15, 2009 at 5:30 PM - Regular
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Approval of Minute(s)
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3. Restructure Board Committees
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4. Report of Administrators
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4.A. Elementary Principal
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4.A.1. Enrollment Figures
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4.A.2. Campus News
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4.A.3. Miscellaneous
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4.B. Junior High Principal
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4.B.1. Enrollment Figures
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4.B.2. Campus News
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4.B.3. Miscellaneous
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4.C. High School Principal
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4.C.1. Enrollment Figures
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4.C.2. Campus News
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4.C.3. Miscellaneous
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4.D. Athletic Director
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4.D.1. High School Athletic News
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4.D.2. Junior High Athletic News
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4.D.3. Miscellaneous
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5. Superintendent Report
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5.A. Enrollment Figures
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5.B. 2009 District Accountability Rating-Academically Unacceptable
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5.C. TASA/TASB Conference
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5.D. Elementary New Wing
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5.E. Update on District Technology
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5.F. Annual Audit - September 21
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5.G. School Board Training - Update to the Texas Education Code - September 29, 2009, 6:30 pm - 8:30 pm
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5.H. Update on Single Member Districts
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5.I. NutriKids - Biometric Reader
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5.J. District 7-AA (2009-2010) Schedule
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5.K. Miscellaneous
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6. Petitions and Communications
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7. Tax A/C Report
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8. New Business
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8.A. Consideration and possible action on 2009-2010 School Calendar Revision
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8.B. Consideration and possible action on changing the Record Management Officer
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8.C. Consideration and possible action to recognize County Extension agents as adjunct staff members and to count the students participating in 4H/Extension education activities "in attendance for Foundation School Program purposes"
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8.D. Consideration and possible action on the Board of Directors for the Runnels County Appraisal District for the 2010-2011 term
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8.E. Consideration and possible action on October Board Meeting Dates and Public Hearing on FIRST
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8.F. Personnel
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8.F.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, including resignations and recommendations from the superintendent on items covered by this section
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8.F.2. Discuss Personnel Matters with Superintendent
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8.F.3. Resignations
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8.F.4. Recommendations
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9. Action, if any, of Matters Discussed in Closed Session
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10. Adjournment
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