August 18, 2009 at 7:00 PM - Regular
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                                        I. Roll Call, Establishment of Quorum, and Call to Order                 
                    
        Presenter: 
Mr. Henry C. Jennings     
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                                        II. Opening Ceremony                 
                    
        Presenter: 
Mr. Henry C. Jennings     
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                                        III. Approve Listing of Agenda Items                 
                    
        Presenter: 
Mr. Henry C. Jennings     
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                                        IV. Recognition Items                 
                    
        Presenter: 
Mr. Henry C. Jennings and Dr. Sharon M. Shields     
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                                        V. Public Participation                 
                    
        Presenter: 
Mr. Henry C. Jennings     
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                                        VI. Special Reports                 
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                                        VI.A. Update on the District and Campuses' State Accountability                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VI.B. Legislative Report                 
                    
        Presenter: 
Dr. Tamra Walthall     
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                                        VI.C. Superintendent's Report                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VII. Consider Approval of Consent Agenda Items                 
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                                        VII.A. Minutes for Meetings Held                 
                    
        Presenter: 
Ms.Lori Mynarcik     
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                                        VII.B. Personnel Items                 
                    
        Presenter: 
Mr. Al Bishop     
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                                        VII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart                 
                    
        Presenter: 
Mr. Al Bishop     
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                                        VII.C. Monthly Tax Collection Recap and Report                 
                    
        Presenter: 
Mr. Charles Langlotz     
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                                        VII.D. Critical Shortage Teaching Areas for 2009-2010                 
                    
        Presenter: 
Mr. Al Bishop     
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                                        VIII. Action / Discussion Items                 
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                                        VIII.A. Consider Approval of Budget Reports                 
                    
        Presenter: 
Mr. Charles Langlotz     
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                                        VIII.B. Discussion of 2009-2010 Budget                 
                    
        Presenter: 
Mr. Charles Langlotz     
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                                        VIII.C. Consider Approval of Revisions to EIE (LOCAL), Academic Achievement, Retention and Promotion                 
                    
        Presenter: 
Mr. Al Bishop and Ms. Tammy Brinkman     
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                                        VIII.D. Consider Approval of Revisions to EIA (LOCAL), Academic Achievement , Grading/Progress Reports to Parents                 
                    
        Presenter: 
Mr. Al Bishop and Ms. Tammy Brinkman     
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                                        VIII.E. Consider Approval of Changes to Graduation Requirements                 
                    
        Presenter: 
Ms. Tammy Brinkman     
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                                        VIII.F. Consider Approval of Endorsement of Candidate to the Texas Association of School Boards Board of Directors                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        VIII.G. Discussion of and Possible Action on Future Bond Election                 
                    
        Presenter: 
Dr. Sharon M. Shields     
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                                        IX. Closed Meeting                 
                    
        Presenter: 
Mr. Henry C. Jennings     
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                                        IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges                 
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                                        IX.B. Discussion Regarding Student Discipline                 
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                                        IX.C. Consultation with the District's Attorney                 
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                                        X. Adjournment                 
                    
        Presenter: 
Mr. Henry C. Jennings     
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