November 17, 2009 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Approve Listing of Agenda Items

IV. Recognition Items

IV.A. Mr. Victor Pena, Bellmead City Manager

IV.B. LVES - TBEC Honor Roll Award

V. Public Participation

VI. Special Reports

VI.A. Legislative Report

VI.B. Superintendent's Report

VI.C. Update on the District and Campuses' State Accountability

VI.D. Preliminary Report on Exit Level TAKS 2009 October Retest

VII. Consider Approval of Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Personnel Items

VII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

VII.C. Monthly Tax Collection Recap and Report

VII.D. Textbook Update

VIII. Action / Discussion Items

VIII.A. Consider Approval of Budget Reports

VIII.B. Consider Approval of Letter to the City of Bellmead Regarding Surplus Property at 1303 Gholson Road

VIII.C. Consider Approval of Texas Association of School Boards (TASB) Local Policy Update 86

VIII.C.1. CFD(LOCAL): Accounting – Activity Funds Management

VIII.C.2. CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance

VIII.C.3. CV (LOCAL): Facilities Construction

VIII.C.4. DGBA (LOCAL): Personnel - Management Relations - Employee Complaints / Grievances

VIII.C.5. EIA (LOCAL): Academic Achievement - Grading / Progress Reports to Parents

VIII.C.6. EIE (LOCAL): Academic Achievement - Retention and Promotion

VIII.C.7. EIF (LOCAL): Academic Achievement - Graduation

VIII.C.8. FDD (LOCAL): Admissions - Military Dependents

VIII.C.9. FDE (LOCAL): Admissions - School Safety Transfers

VIII.C.10. FEA (LOCAL): Attendance - Compulsory Attendance

VIII.C.11. FEC (LOCAL): Attendance - Attendance for Credit

VIII.C.12. FFAD (LOCAl): Wellness and Health Services - Communicable Diseases

VIII.D. Consider Approval of Revisions to Policy EIA (LOCAL) Academic Achievement, Grading and Progress Reports to Parents and EIF (LOCAL) Academic Achievement, Graduation

VIII.E. Consider Approval of Submission of Algebra Readiness Cycle 1 Grant

VIII.F. Cast Official Ballot for Board of Directors of the McLennan County Appraisal District for 2010-2011 and Approve Resolution Pertaining Thereto

VIII.G. Action, If Any, Related to Closed Session Subjects Below

IX. Closed Meeting

IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges

IX.B. Discussion Regarding Student Discipline

IX.C. Consultation with the District's Attorney

IX.D. Legal Consultation With Attorney Regarding Confidential Attorney-Client Advice on Complaint Appeal (Texas Gov’t Code Section 551.071)

IX.E. Consideration of Linda Hewgley Level Three Complaint Appeal Against School Employees By Another School Employee (Texas Gov’t Code Section 551.082)

X. Adjournment