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| 1. | CALL TO ORDER AND ESTABLISH QUORUM |
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| 2. | FIRST ORDER OF BUSINESS |
| A. | Invocation |
| B. | Pledge of Allegiance |
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| 3. | RECOGNITION |
| A. | Service Award presentation to family of Lisa Schmidt |
| | Wayne Rotan |
| B. | State FFA Rodeo Qualifier |
| | Wayne Rotan |
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| 4. | PUBLIC COMMENTS/AUDIENCE PARTICIPATION |
| | Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session (Texas Government Code, Sections 551.074 and 551.082) |
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| 5. | REPORTS AND PRESENTATIONS |
| A. | Student Presentation |
| 1. | FCCLA Competition |
| | Kathryn McCravey |
| B. | Curriculum & Instruction Report |
| 1. | Highly Qualified Teacher Report |
| | Dianne Habluetzel |
| 2. | TELPAS Report |
| | Dianne Habluetzel |
| 3. | 2010 Accountability Standards |
| | Dianne Habluetzel |
| | 2010 Student Assessments.pdf |
| C. | Campus Report-High School Campus |
| | HS Principal Tommy Corcoran |
| 1. | Testing Scores |
| 2. | Goals and plans for 2010 |
| 3. | Dual Credit Program |
| 4. | Credit Recovery Statistics |
| 5. | Campus Activities and Initiatives |
| D. | Superintendent's Report |
| 1. | Enrollment Update |
| 2. | Board Training |
| E. | Financial Report |
| 1. | District Monthly Investment Report |
| | Judy Shipman |
| | Cash & Investments |
| 2. | Quarterly Investment Report |
| | Judy Shipman |
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| 6. | CONSENT AGENDA |
| | Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote. |
| A. | Minutes of August 24, 2009 Special Bd. Meeting, August 24, 2009 Regular Bd. Meeting |
| | 8/24/09 Special Meeting Minutes |
| | 8/24/09 Regular Meeting Minutes |
| B. | August 2009 Financial Report |
| | Financial Report |
| C. | Professional Development Appraisal System Calendar for 2009-2010 |
| | Dianne Habluetzel |
| | DH Synopsis for Appraisal Calendar.docx |
| | 09-10 District Appraisal Calendar |
| D. | Budget Amendments |
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| 7. | ACTION ITEMS |
| A. | Consider renewal of Central Appraisal District contract |
| | Wayne Rotan |
| | CAD Contract Synopsis |
| | 09-10 CAD Contract |
| B. | Consider annual review and resolution of investment policies, strategies, and qualified brokers. |
| | Judy Shipman |
| | Investment Synopsis |
| | CDA Resolution |
| | CDA LOCAL |
| | CDA LEGAL |
| C. | Consider addition of dual credit Government/Economics to the class rank list in EIC (LOCAL) |
| | Wayne Rotan |
| | Dual Credit Government & Economics |
| | EIC LOCAL - Class Rank Policy |
| D. | Consider purchase of school buses |
| | Wayne Rotan |
| | School Buses Purchase |
| | Bus Purchase Attachment |
| E. | Consider approval of Future Farmers of America trip to National Convention |
| | Wayne Rotan |
| | FFA Synopsis |
| | FMG Local_Student Travel |
| | FFA Grant Award.pdf |
| F. | Consider addition of Public Information Officer |
| | Wayne Rotan |
| | Public Information Officer Synopsis |
| | GBA Legal |
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| 8. | CLOSED SESSION |
| A. | Deliberate the purchase of real property (TX Gov't Code 551.072) |
| B. | Reconvene in open session and take action, if any. |
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| 9. | ADJOURN |
