November 18, 2010 at 7:00 PM - Regular

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Academic Spotlight: Fine Arts Participation and Performance

II.B. Monthly Financial and Tax Collection Report

II.C. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. October 7, 2010 Workshop Meeting

III.A.2. October 21, 2010 Special Meeting

III.A.3. October 21, 2010 Regular Meeting

III.B. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending August 31, 2010

III.C. Consideration and Possible Approval of Purchases in Excess of $25,000

III.C.1. Henna Chevrolet for New Vehicle to Replace 18-Year-Old Maintenance Vehicle

III.C.2. Facility Solutions Group for Lighting Retrofit Project at Windermere Primary

III.C.3. Dr. Julie Jackson for Professional Development for Title I Elementary Teachers

III.C.4. APT Communications for Repair and Replacement of Clocks at HHS

III.C.5. Learning A-Z for Renewal of Reading A-Z Online Program for 450 Teachers District-Wide

III.D. Consideration and Possible Approval to Extend Current TEA Textbook Waiver Applications

III.E. Consideration and Possible Approval of a Contract to Provide Lockers and Miscellaneous Equipment, Parts, Supplies and Services

III.F. Consideration and Possible Approval of Policy CFD (Local): Accounting - Activity Funds Management

III.G. Consideration and Possible Ratification of Personnel Assignments, Resignations and Exits

IV. Consideration and Possible Approval of TEA Waiver for Class Size

V. Consideration and Possible Approval of Investment Policy CDA (Local): Other Revenues - Investments

VI. Consideration of Policy Update 88 -- First Reading

VI.A. CQ(Local): Electronic Communication and Data Management

VI.B. DH(Local): Employee Standards of Conduct

VI.C. EIE(Local): Academic Achievement - Retention and Promotion

VII. Consideration of Future Meetings and Agenda Items

VIII. Closing